Sg Kleinwort Hambros Bank (ci) Limited

LEI 5493004824NEPWMYXT49

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Legal Address [en]

PO Box 78, SG Hambros House, 18 Esplanade
St Helier JE JE4 8PR

Headquarters Address [en]

PO Box 78 SG Hambros House 18 Esplanade
St Helier JE JE4 8PR

External Public Records

LEI Registration Details

L E I

5493004824NEPWMYXT49

Legal Name

SG KLEINWORT HAMBROS BANK (CI) LIMITED

Other Name 1

SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000414

Authority Authority I D

2693

Legal Jurisdiction

Legal Form Legal Form Code

SQXV

Status

ACTIVE

Initial Date

2013-11-18 22:08:00

Last Update Date

2022-01-18 15:34:00

Status

ISSUED

Next Renewal Date

2022-09-22 07:03:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000414

Validation Authority Validation Authority I D

2693

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank (ci) Limited is directly consolidated by Sg Kleinwort Hambros Bank Limited

Relationship Start Node Node I D

5493004824NEPWMYXT49 [SG KLEINWORT HAMBROS BANK (CI) LIMITED]

Relationship End Node Node I D

549300KR3CB1AXT4LT74 [SG KLEINWORT HAMBROS BANK LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-11-18 22:08:00

Registration Last Update Date

2019-09-30 05:58:00

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-11 20:30:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-20 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank (ci) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D

5493004824NEPWMYXT49 [SG KLEINWORT HAMBROS BANK (CI) LIMITED]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-11-18 22:08:00

Registration Last Update Date

2020-11-04 14:43:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-15 09:08:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-20 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Sg Kleinwort Hambros Bank (ci) Limited is directly consolidated by Societe Generale

Relationship Start Node Node I D

5493004824NEPWMYXT49 [SG KLEINWORT HAMBROS BANK (CI) LIMITED]

Relationship End Node Node I D

O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-11-18 22:08:00

Registration Last Update Date

2020-11-04 14:43:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-15 09:08:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2015-12-31 19:00:00

Relationship Period 1 End Date

2016-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2019-09-29 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

HAMBJESXXXX