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506700LPGPBS7RICH874

Allfunds Bank S.A., Madrid, Zurich Branch

Registration current

Open-source customer due diligence on Allfunds Bank S.A., Madrid, Zurich Branch, 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
506700LPGPBS7RICH874
Legal jurisdiction
CH
Legal form
8888
Registered address
Zürich, CH-ZH, Switzerland
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-01
Record last updated
2025-09-10
Direct parent
ALLFUNDS BANK, S.A.
Ultimate parent
ALLFUNDS GROUP PLC

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