Bank Julius Baer (monaco) S.a.m.

LEI 549300RMFVPWCJL9IX64

Legal Address


12 BD DES MOULINS/ 13 AV. DE GRANDE
BRETAGNE - SS - RDC & 1ER ETG
MONACO MC-MC MC 98000

Headquarters Address


12 Boulevard des Moulins
Monaco MC-MC MC 98000

External Public Records
LEI
549300RMFVPWCJL9IX64
BANK JULIUS BAER (MONACO) S.A.M.
LEI Registration Details
L E I
549300RMFVPWCJL9IX64
Legal Name
BANK JULIUS BAER (MONACO) S.A.M.
Authority Authority I D
RA000452
Authority Authority I D
96S03173
Legal Jurisdiction
MC
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME MONEGASQUE
Status
ACTIVE
Initial Date
2014-04-11 21:41:00
Last Update Date
2021-03-09 21:32:00
Status
ISSUED
Next Renewal Date
2022-01-07 12:13:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000452
Validation Authority Validation Authority I D
96S03173
Clean Name
bank julius baer monaco s a m

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Bank Julius Baer (monaco) S.a.m. is directly consolidated by Julius Bär Gruppe Ag

Relationship Start Node Node I D
549300RMFVPWCJL9IX64 [BANK JULIUS BAER (MONACO) S.A.M.]
Relationship End Node Node I D
5299007MF0604ZGJER92 [Julius Bär Gruppe AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-11 21:41:00
Registration Last Update Date
2021-03-09 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 12:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Julius Baer (monaco) S.a.m. is ultimately consolidated by Julius Bär Gruppe Ag

Relationship Start Node Node I D
549300RMFVPWCJL9IX64 [BANK JULIUS BAER (MONACO) S.A.M.]
Relationship End Node Node I D
5299007MF0604ZGJER92 [Julius Bär Gruppe AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-11 21:41:00
Registration Last Update Date
2021-03-09 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-07 12:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BAERMCMCXXX

© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |