OpenCheckLEI-anchored due diligence on open data

213800SY355LFLWB1517

IG BANK S.A.

Registration current

Open-source customer due diligence on IG BANK S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
213800SY355LFLWB1517
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
GENEVA, CH-GE, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2014-09-26
Record last updated
2026-05-22
Direct parent
IG GROUP HOLDINGS PLC

What can be known

Switzerland (checked 2026-09-18)

Switzerland keeps no central register of beneficial owners. OpenCheck reads Zefix — Swiss Commercial Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-04.

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More entities registered in Switzerland · This record at GLEIF