CA Indosuez Finanziaria SA

LEI 2549008OL3SHHAMNOS82

Legal Address [de-CH]

Via Ferruccio Pelli 3
Lugano CH-TI CH 6900

Headquarters Address [de-CH]

Via Ferruccio Pelli 3
Lugano CH-TI CH 6900

External Public Records

LEI Registration Details

L E I

2549008OL3SHHAMNOS82

Legal Name

CA Indosuez Finanziaria SA

Authority Authority I D

RA000548

Authority Authority I D

CHE109870568

Legal Jurisdiction

Legal Form Legal Form Code

MVII

Status

ACTIVE

Initial Date

2017-06-19 08:40:32

Last Update Date

2021-05-04 12:34:00

Status

ISSUED

Next Renewal Date

2022-06-19 08:40:32

Managing L O U

506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000548

Validation Authority Validation Authority I D

CHE109870568

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ca Indosuez Finanziaria Sa is directly consolidated by Ca Indosuez (switzerland) Sa

Relationship Start Node Node I D

2549008OL3SHHAMNOS82 [CA Indosuez Finanziaria SA]

Relationship End Node Node I D

549300D12H7JTV5GQM89 [CA Indosuez (Switzerland) SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-17 08:24:56

Registration Last Update Date

2021-05-04 04:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-19 08:40:32

Registration Managing L O U

506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Regulatory Filing

Registration Validation Reference

Audit

Relationship Period 1 Start Date

2019-12-30 18:00:00

Relationship Period 1 End Date

2020-12-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-12-30 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-12-30 18:00:00

Relationship Period 3 End Date

2021-03-29 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Ca Indosuez Finanziaria Sa is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

2549008OL3SHHAMNOS82 [CA Indosuez Finanziaria SA]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-17 08:24:56

Registration Last Update Date

2021-05-04 04:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-19 08:40:32

Registration Managing L O U

506700LOLO7M6V0E4247 [Office Fédéral de la Statistique (OFS), LEI-Suisse]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Regulatory Filing

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2019-12-30 18:00:00

Relationship Period 1 End Date

2020-12-29 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2020-12-30 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-12-30 18:00:00

Relationship Period 3 End Date

2021-03-29 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:

CH0015939462