BPI (Suisse) SA
Société anonyme (SA) · Genève, Switzerland · LEI 506700912F4NV09ZAQ15
LEI lapsed
Summary
BPI (Suisse) SA is registered in Switzerland and entered in the “UID register” under number CHE109549764. Its legal form is Société anonyme (SA) – public limited company (Switzerland). According to GLEIF, its ultimate parent is FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA (Spain), and its direct parent is CAIXABANK SA (Spain). That group has 14 subsidiaries with LEIs in 3 countries, 1 of them in Switzerland. The LEI was first issued on 19 Dec 2017 and the record was last updated on 21 Mar 2025. It has lapsed: renewal was due by 8 Mar 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 8 Mar 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 10 Mar 2026.
Company details
| Legal form | Société anonyme (SA) public limited company (Switzerland) |
|---|---|
| Register | UID register · Register website |
| Registration number | CHE109549764 |
| Registration authority | Federal Statistical Office |
| Jurisdiction | Switzerland |
| Registered address | Chemin Bram-Van-Velde 13, 1206 Genève, Switzerland |
| Headquarters address | rue Etienne Dumont 1, 1204 Genève, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Apr 2002 |
| LEI | 506700912F4NV09ZAQ15 |
| LEI status | lapsed |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 21 Mar 2025 |
| Next LEI renewal | 8 Mar 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BPI (Suisse) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAIXABANK SA | FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Apr 2002 | 15 Apr 2002 |
| Recorded at GLEIF since | 30 Jan 2024 | 10 Mar 2026 |
| Last updated | 21 Mar 2025 | 10 Mar 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (11)
- BANKIA VIDA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS Spain lapsed
- CAIXA CAPITAL BIOMED SCR S.A. Spain
- CAIXA CAPITAL FONDOS S.A. Spain
- CAIXA CAPITAL MICRO SCR SA Spain
- CAIXA CAPITAL TIC S.C.R. S.A. Spain
- CAIXABANK ASSET MANAGEMENT LUXEMBOURG S.A. Luxembourg
- CAIXABANK FACILITIES MANAGEMENT S.A. Spain
- CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL) Spain
- NUEVO MICRO BANK S.A. Spain
- UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA Spain
- VIDA-CAIXA SA DE SEGUROS Y REASEGUROS Spain
History
21 Mar 2025Registered address changed