Entity Information
- Legal Entity Identifier (LEI)
- H6IQ3SWWWBLDBI06ZX04
- Registration ID
- CHE102383586(ID: RA000548)
- Legal Form
- MVII
- Jurisdiction
Switzerland- Legal address country
- Switzerland
Entity Names
Legal Name
Swissquote Bank SA(Language: fr-CH)
Other Names
Swissquote Bank AG(Language: de-CH)
Swissquote Bank Inc.(Language: en-US)
Swissquote Bank Ltd(Language: en-US)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SWQBCHZZXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 19, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Swissquote Bank SA is registered under jurisdiction CH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300O3WME82RDPEN66, with relationship status active. Ultimate parent is linked to LEI 549300O3WME82RDPEN66, with relationship status active.
How to verify this entity
- •Match the legal name "Swissquote Bank SA" to the entity you expect.
- •Check local registration number CHE102383586 against authority RA000548.
- •Confirm the validation source RA000548 and reference CHE102383586.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Swissquote Bank SA, identified by the LEI H6IQ3SWWWBLDBI06ZX04. The entity is formally registered under the jurisdiction of Switzerland (via RA000548, registered as CHE102383586) and lists its legal address country as Switzerland. It operates under the legal structure defined as "MVII", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 506700LOLO7M6V0E4247. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on May 21, 2025, and a scheduled renewal date of Jun 19, 2026.
Maintaining an active and up-to-date LEI is crucial for Swissquote Bank SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000548 (as CHE102383586).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- May 21, 2025
- Next Renewal
- Jun 19, 2026
Validation
Primary Validation
- Authority ID
- RA000548
- Registration Number
- CHE102383586
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300O3WME82RDPEN66
Ultimate Parent
Ultimate Parent Entity
LEI: 549300O3WME82RDPEN66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.