Habib Bank Ag ZÜrich

LEI 2138004YBSJVUUIRA750

Legal Address [en]


WEINBERGSTRASSE 59
ZURICH CH-ZH CH 8006

Headquarters Address [en]


WEINBERGSTRASSE 59
ZURICH CH-ZH CH 8006

External Public Records
LEI Registration Details
L E I
2138004YBSJVUUIRA750
Legal Name
HABIB BANK AG ZÜRICH
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.951.914
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-07-30 20:00:00
Last Update Date
2021-07-27 16:11:15
Status
ISSUED
Next Renewal Date
2022-09-24 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-105.951.914

European Central Bank MFI

Habib Bank AG Zurich is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by HABIB BANK AG ZURICH [CH].

Head RIAD Code: CH0ECBM03628
RIAD Code: GB1295
ECB MFI Address: 42 42 Moorgate London, GB EC2R 6JJ

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Habib Bank Zurich Plc is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
213800DVCFBA2TVL1T25 [HABIB BANK ZURICH PLC]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-20 20:00:00
Registration Last Update Date
2021-03-10 09:23:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Habib Metropolitan Bank Limited is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
254900NDHHY8HLQP0U64 [Habib Metropolitan Bank Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 08:49:27
Registration Last Update Date
2021-05-07 09:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 09:29:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1992-08-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-05-14 20:00:00
Relationship Period 2 End Date
2022-05-13 20:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Hbz Bank Limited is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
37890018A36990429339 [HBZ Bank Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-09 13:32:24
Registration Last Update Date
2021-03-08 07:31:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-07 17:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 17:00:00
Relationship Period 1 End Date
2019-12-30 17:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1996-02-28 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Habib Bank Zurich (hong Kong) Limited is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
54930066NPX3B5OSR148 [Habib Bank Zurich (Hong Kong) Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2021-02-26 19:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 08:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Habib Canadian Bank is directly consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
549300G6DE5CLEBNZG48 [Habib Canadian Bank]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-07 20:43:00
Registration Last Update Date
2021-04-27 17:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 12:26:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-05-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
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

Habib Bank Zurich Plc is ultimately consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
213800DVCFBA2TVL1T25 [HABIB BANK ZURICH PLC]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-20 20:00:00
Registration Last Update Date
2021-03-10 09:23:34
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Habib Metropolitan Bank Limited is ultimately consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
254900NDHHY8HLQP0U64 [Habib Metropolitan Bank Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 08:49:27
Registration Last Update Date
2021-05-07 09:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 09:29:36
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1992-08-02 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Habib Bank Zurich (hong Kong) Limited is ultimately consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
54930066NPX3B5OSR148 [Habib Bank Zurich (Hong Kong) Limited]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2021-02-26 19:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 08:17:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-11 19:00:00
Relationship Period 1 End Date
2018-12-11 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Habib Canadian Bank is ultimately consolidated by Habib Bank Ag ZÜrich

Relationship Start Node Node I D
549300G6DE5CLEBNZG48 [Habib Canadian Bank]
Relationship End Node Node I D
2138004YBSJVUUIRA750 [HABIB BANK AG ZÜRICH]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-07 20:43:00
Registration Last Update Date
2021-04-05 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 12:26:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HBZUCHZZXXX

ISIN Codes Assigned (1)

ISIN:
CH0001340659

© 2024 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 |