Allfunds Bank S.A., Madrid, Zurich Branch
Rechtsform ausländischen Rechts · Zürich, Switzerland · LEI 506700LPGPBS7RICH874
LEI active
Summary
Allfunds Bank S.A., Madrid, Zurich Branch is registered in Switzerland and entered in the “UID register” under number CHE180707070. According to GLEIF, its ultimate parent is ALLFUNDS GROUP PLC (United Kingdom), and its direct parent is ALLFUNDS BANK, S.A. (Spain). That group has 8 subsidiaries with LEIs in 4 countries, 2 of them in Switzerland. The LEI was first issued on 1 Nov 2024 and the record was last updated on 8 Sep 2026; the next renewal is due by 6 Nov 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Rechtsform ausländischen Rechts |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE180707070 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | Bahnhofstrasse 13, 8001 Zürich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 2022 |
| LEI | 506700LPGPBS7RICH874 |
| LEI status | active |
| LEI first issued | 1 Nov 2024 |
| LEI record last updated | 8 Sep 2026 |
| Next LEI renewal | 6 Nov 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Allfunds Bank S.A., Madrid, Zurich Branch this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALLFUNDS BANK, S.A. | ALLFUNDS GROUP PLC |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Jan 2022 | 28 Jan 2022 |
| Recorded at GLEIF since | 6 Nov 2024 | 6 Nov 2024 |
| Last updated | 8 Sep 2026 | 8 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- ALLFUNDS BLOCKCHAIN SL Spain
Other names
- Allfunds Bank S.A., Madrid, succursale de Zurich · name in another language
- Allfunds Bank S.A., Madrid, Zweigniederlassung Zürich · name in another language