United Mizrahi Bank (Switzerland) Ltd.
Summary
United Mizrahi Bank (Switzerland) Ltd. is registered in Switzerland and entered in the “Commercial Register” under number CHE-107.980.884. Its legal form is Société à responsabilité limitée (Sàrl) – private limited company (Switzerland). According to GLEIF, its ultimate parent is בנק מזרחי טפחות בעמ (Israel), which is also its direct parent. That group has 3 subsidiaries with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 11 Jul 2017 and the record was last updated on 13 Aug 2023. It has lapsed: renewal was due by 12 Aug 2023. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 12 Aug 2023 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 2016, 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 13 Aug 2023.
Company details
| Legal form | Société à responsabilité limitée (Sàrl) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-107.980.884 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | Nuschelerstrasse 31, 8001 Zurich, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Sep 1981 |
| LEI | 254900BM06YYTHPV5Z85 |
| LEI status | lapsed |
| LEI first issued | 11 Jul 2017 |
| LEI record last updated | 13 Aug 2023 |
| Next LEI renewal | 12 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | בנק מזרחי טפחות בעמ | בנק מזרחי טפחות בעמ |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Dec 1981 | 18 Dec 1981 |
| Recorded at GLEIF since | 11 Jul 2017 | 11 Jul 2017 |
| Last updated | 13 Aug 2023 | 13 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- בנק אגוד לישראל בעמ Israel lapsed
- בנק יהב לעובדי המדינה בע"מ Israel
ISINs mapped to this LEI (2)
CH0039239576 · CH0245105256
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.