LEI Record ISSUED 5493003LWDQPX5CKY206
BANQUE DE COMMERCE ET DE PLACEMENTS SA
Policy Conforming
LEI Record Details
-
Entity name
BANQUE DE COMMERCE ET DE PLACEMENTS SA -
Other names
BANQUE DE COMMERCE ET DE PLACEMENTS SA (DIFC BRANCH) -
Registered At
Public Register (Dubai International Financial Centre)
Dubai, United Arab Emirates
RA000660 -
Registered As
0238 -
Jurisdiction Of Formation
AE-DU -
Entity Legal Form
Company limited by shares (EN)
Société anonyme (FR)
Aktiengesellschaft (DE)
Società anonima (IT)
MVII -
Entity Status
ACTIVE -
Legal Address
LEVEL 2, GATE VILLAGE 4, (DIFC Branch) DUBAI INTERNATIONAL FINANCIAL CENTRE, , DUBAI, AE-DU, AE -
Headquarters Address
RUE DE LA FONTAINE 1, 1204, GENÈVE, CH-GE, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-12-12 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-01-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000660 -
Next Renewal
2027-01-07T00:00:00Z -
Data Validated As
0238