INVESTEC BANK (SWITZERLAND) AG
Company limited by shares (PLC) · ZURICH, Switzerland · LEI 213800I4BU18JONP9V25
LEI active
Summary
INVESTEC BANK (SWITZERLAND) AG is registered in Switzerland and entered in the “Commercial Register” under number CHE-101.093.387. Its legal form is Company limited by shares (PLC). According to GLEIF, its ultimate parent is INVESTEC PLC (United Kingdom), and its direct parent is INVESTEC BANK PLC (United Kingdom). That group has 25 subsidiaries with LEIs in 6 countries, 1 of them in Switzerland. The LEI was first issued on 21 Oct 2016 and the record was last updated on 22 Sep 2025; the next renewal is due by 21 Oct 2026. 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 Mar 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-101.093.387 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | LÖWENSTRASSE 29, 8001 ZURICH, Switzerland |
| Headquarters address | C/O INVESTEC BANK PLC, EC2V 7QP LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Oct 2016 |
| LEI | 213800I4BU18JONP9V25 |
| LEI status | active |
| LEI first issued | 21 Oct 2016 |
| LEI record last updated | 22 Sep 2025 |
| Next LEI renewal | 21 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INVESTEC BANK (SWITZERLAND) AG this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INVESTEC BANK PLC | INVESTEC PLC |
| Accounting period | 1 Apr 2022 to 31 Mar 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Sep 2017 | 25 Sep 2017 |
| Recorded at GLEIF since | 21 Oct 2016 | 21 Oct 2016 |
| Last updated | 22 Sep 2025 | 22 Sep 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (13)
- DIAGONAL NOMINEES LIMITED United Kingdom
- FERLIM NOMINEES LIMITED United Kingdom lapsed
- HERO NOMINEES LIMITED Guernsey lapsed
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED United Kingdom
- INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED India
- INVESTEC INVESTMENT TRUST PLC United Kingdom
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED United Kingdom lapsed
- LANDMARK MORTGAGE SECURITIES NO.2 PLC United Kingdom
- OUTWARD VC FUND LLP United Kingdom lapsed
- RENSBURG CLIENT NOMINEES LIMITED United Kingdom lapsed
- SPRING NOMINEES LIMITED United Kingdom lapsed
- TEMESE FUNDING 2 PLC United Kingdom