Union Bancaire Privee, Ubp Sa

LEI IPLPO8C7P68Q5FFRI280

TDB American Express Bank

Union Bancaire Privée, CBI-TDB

Union Bancaire Privée, UBP

Union Bancaire Privée, UBP SA

United Private Bank, UBP Ltd

Legal Address [de]


rue du Rhône 96-98
Geneva CH-GE CH 1204

Headquarters Address [de]


rue du Rhône 96-98
Geneva CH-GE CH 1204

LEI Registration Details
L E I
IPLPO8C7P68Q5FFRI280
Legal Name
UNION BANCAIRE PRIVEE, UBP SA
Other Name 1
TDB American Express Bank
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Union Bancaire Privée, CBI-TDB
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Union Bancaire Privée, UBP
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
Union Bancaire Privée, UBP SA
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
United Private Bank, UBP Ltd
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000549
Authority Authority I D
CHE-105.923.869
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-09-30 15:32:00
Status
ISSUED
Next Renewal Date
2022-08-31 04:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-105.923.869

European Central Bank MFI

Union Bancaire Privée UBP SA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Union Bancaire Privée, UBP SA [CH].

Head RIAD Code: CH0ECBM00061
RIAD Code: GB2705
ECB MFI Address: 26 St James Square London, GB SW1Y 4JH

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Union Bancaire Privee Asset Management Llc is ultimately consolidated by Union Bancaire Privee, Ubp Sa

Relationship Start Node Node I D
254900WEG8L5GYULAS19 [Union Bancaire Privee Asset Management LLC]
Relationship End Node Node I D
IPLPO8C7P68Q5FFRI280 [UNION BANCAIRE PRIVEE, UBP SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 07:50:47
Registration Last Update Date
2018-01-29 10:42:13
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-16 07:50:47
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-15 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ubp Asset Management (europe) S.a. is directly consolidated by Union Bancaire Privee, Ubp Sa

Relationship Start Node Node I D
5493007WR9BT7NBDHF50 [UBP ASSET MANAGEMENT (EUROPE) S.A.]
Relationship End Node Node I D
IPLPO8C7P68Q5FFRI280 [UNION BANCAIRE PRIVEE, UBP SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-17 20:46:00
Registration Last Update Date
2019-02-11 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-24 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 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

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
2021-03-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 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

Business Entity Relationship

Active

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

Relationship Start Node Node I D
549300VC6IRQ4ONXWV33 [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
2021-03-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-04 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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Ubp Asset Management (europe) S.a. is ultimately consolidated by Union Bancaire Privee, Ubp Sa

Relationship Start Node Node I D
5493007WR9BT7NBDHF50 [UBP ASSET MANAGEMENT (EUROPE) S.A.]
Relationship End Node Node I D
IPLPO8C7P68Q5FFRI280 [UNION BANCAIRE PRIVEE, UBP SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-17 20:46:00
Registration Last Update Date
2019-02-11 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-24 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UBPGCHGGXXX

ISIN Codes Assigned (53)

ISIN:
CH0001578001
ISIN:
CH0013589020
ISIN:
CH0013589038
ISIN:
CH0013589053
ISIN:
CH0013589061
ISIN:
CH0013889412
ISIN:
CH0013928582
ISIN:
CH0014322959
ISIN:
CH0015615716
ISIN:
CH0015615724
ISIN:
CH0016351949
ISIN:
CH0016486059
ISIN:
CH0016730597
ISIN:
CH0017238145
ISIN:
CH0017507648
ISIN:
CH0017600914
ISIN:
CH0021846511
ISIN:
CH0029276034
ISIN:
CH0108963460
ISIN:
CH0110007371
ISIN:
CH0112620437
ISIN:
CH0117604733
ISIN:
CH0118407631
ISIN:
CH0123184134
ISIN:
CH0124093938
ISIN:
CH0125122058
ISIN:
CH0130107136
ISIN:
CH0130732495
ISIN:
CH0130759829
ISIN:
CH0180683374
ISIN:
CH0187043275
ISIN:
CH0188943812
ISIN:
CH0214120591
ISIN:
CH0214484732
ISIN:
CH0221511618
ISIN:
CH0226060884
ISIN:
CH0231223378
ISIN:
CH0236331226
ISIN:
CH0340490835
ISIN:
CH0340513198
ISIN:
CH0360825423
ISIN:
CH0367535991
ISIN:
CH0378933425
ISIN:
CH0378933482
ISIN:
CH0413237618
ISIN:
CH0413237626
ISIN:
CH0423788949
ISIN:
CH0426341829
ISIN:
CH0436964164
ISIN:
CH0436968165
ISIN:
CH0439289163
ISIN:
CH0439289171
ISIN:
CH0464852745

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