529900SW57M9A3BIRJ24

Banque Raiffeisen de la Versoix société coopérative

Open-source customer due diligence on Banque Raiffeisen de la Versoix société coopérative, 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

529900SW57M9A3BIRJ24

Legal jurisdiction

CH

Legal form

Cooperative (QSI2)

Registered address

Versoix, CH-GE, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-07-05

Record last updated

2024-07-05

Successor entity

Banque Raiffeisen Genève Lac société coopérative