Banca del Sempione (Overseas) Ltd.
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 549300CFUF38XUGZJO47
LEI active
Summary
Banca del Sempione (Overseas) Ltd. is registered in the Bahamas and entered in the “Companies Register” under number 46289. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is BANCA DEL SEMPIONE SA (Switzerland), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the Bahamas. The LEI was first issued on 31 Oct 2017 and the record was last updated on 13 Mar 2026; the next renewal is due by 21 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 46289 |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | C/O The New Providence Development Company Limited, Old Fort Bay Town Center, Nassau, Bahamas |
| Headquarters address | Old Fort Bay Town Center, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Oct 1999 |
| LEI | 549300CFUF38XUGZJO47 |
| LEI status | active |
| LEI first issued | 31 Oct 2017 |
| LEI record last updated | 13 Mar 2026 |
| Next LEI renewal | 21 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Banca del Sempione (Overseas) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA DEL SEMPIONE SA | BANCA DEL SEMPIONE SA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Oct 2017 | 28 Oct 2017 |
| Recorded at GLEIF since | 18 Jan 2014 | 18 Jan 2014 |
| Last updated | 13 Mar 2026 | 13 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
History
15 Dec 2020Registered address changed
15 Dec 2020Headquarters address changed