COUTTS & CO AG

LEI: XGJL2FQ3F0LI83ISFL40
Switzerland
Last updated: Aug 2, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
XGJL2FQ3F0LI83ISFL40
Registration ID
CHE-105.841.220(ID: RA000549)
Legal Form
MVII
Jurisdiction
Switzerland
Legal address country
Switzerland

Entity Names

Legal Name

COUTTS & CO AG(Language: en)

Other Names

  • COUTTS & CO LTD(Language: en)

Addresses

Legal Address

LERCHENSTRASSE 18
ZÜRICH, CH-ZH, 8045, Switzerland

Loading map...

Headquarters Address

LERCHENSTRASSE 18
ZÜRICH, CH-ZH, 8045, Switzerland

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 1, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

COUTTS & CO AG 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 213800HVR7ZGKTURF330, with relationship status active. Ultimate parent is linked to LEI 2138005O9XJIJN4JPN90, with relationship status active.

How to verify this entity

  1. Match the legal name "COUTTS & CO AG" to the entity you expect.
  2. Check local registration number CHE-105.841.220 against authority RA000549.
  3. Confirm the validation source RA000549 and reference CHE-105.841.220.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to COUTTS & CO AG, identified by the LEI XGJL2FQ3F0LI83ISFL40. The entity is formally registered under the jurisdiction of Switzerland (via RA000549, registered as CHE-105.841.220) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Aug 2, 2022, and a scheduled renewal date of Aug 1, 2022.

Maintaining an active and up-to-date LEI is crucial for COUTTS & CO AG 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 RA000549 (as CHE-105.841.220).

Registration Details

Timeline

  • Initial Registration
    Jun 6, 2012
  • Last Updated
    Aug 2, 2022
  • Next Renewal
    Aug 1, 2022

Validation

Primary Validation

Authority ID
RA000549
Registration Number
CHE-105.841.220

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800HVR7ZGKTURF330

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 2138005O9XJIJN4JPN90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800HVR7ZGKTURF330
Ultimate Parent
LEI: 2138005O9XJIJN4JPN90
NATWEST SECURITIES B.V.
LEI: 213800UO1LGELNBRNN39
RBS INVESTMENTS NETHERLANDS B.V.
LEI: 213800NJCANJBG3GO505
Siblings
COUTTS & CO AG
LEI: XGJL2FQ3F0LI83ISFL40
COUTTS & CO TRUSTEES (SWITZERLAND) LTD
LEI: 213800CKMKC9ARL9QW32
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

COUTTS & CO TRUSTEES (SWITZERLAND) LTD

LEI: 213800CKMKC9ARL9QW32

View Details