Union Bancaire Privee, Ubp Sa

LEI 549300PEHUAW62538U24

Union Bancaire Privee, UBP SA,

UNITED PRIVATE BANK, UBP LTD

Legal Address


AIA Central
1 Connaught Road Central
Level 26
Central and Western District HK

Headquarters Address


96-98 rue du Rhone
Geneva CH-FR CH 1211

LEI Registration Details
L E I
549300PEHUAW62538U24
Legal Name
UNION BANCAIRE PRIVEE, UBP SA
Other Name 1
Union Bancaire Privee, UBP SA,
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
UNITED PRIVATE BANK, UBP LTD
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000388
Authority Authority I D
F0022203
Legal Jurisdiction
HK
Category
BRANCH
Legal Form Legal Form Code
KSUS
Status
ACTIVE
Initial Date
2018-03-29 15:29:00
Last Update Date
2020-05-04 14:32:00
Status
ISSUED
Next Renewal Date
2021-03-05 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
F0022203

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Union Bancaire Privee, Ubp Sa is international branch of Union Bancaire Privee, Ubp Sa

Relationship Start Node Node I D
549300PEHUAW62538U24 [UNION BANCAIRE PRIVEE, UBP SA]
Relationship End Node Node I D
IPLPO8C7P68Q5FFRI280 [UNION BANCAIRE PRIVEE, UBP SA]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-29 15:29:00
Registration Last Update Date
2020-05-04 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-05 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-25 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UBPGHKHXXXX

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