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Public LEI record · Global LEI Index

Switzerland

BPI (Suisse) SA

Chemin Bram-Van-Velde 13, Genève, 1206, CH

Legal Entity Identifier 506700912F4NV09ZAQ15
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
8 Mar 2025
LEI Issuer
Federal Statistical Office
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BPI (Suisse) SA is 506700912F4NV09ZAQ15. It has lapsed and has not been renewed.

BPI (Suisse) SA is a company limited by shares formed in Switzerland, registered as CHE109549764 with UID-Register, Switzerland. The LEI was registered on 19 Dec 2017. At its last validation on 21 Mar 2025, all of its Level 1 reference data was confirmed against UID-Register, Switzerland. It reports FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA as its ultimate parent. Federal Statistical Office maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Mar 2025.

First LEI registered on 19 Dec 2017, with at least 6 renewals recorded. It lapsed on 9 Mar 2025 and has not been renewed in the 2 years since.

19 Dec 2017 LEI issued Six renewal marks Each mark is a renewal that completed 8 Mar 2025 Renewal was due

Registered entity Level 1 data

Legal name
BPI (Suisse) SARegistered in French
Legal form
Company limited by shares MVII
Jurisdiction
Switzerland CH
Registration
Registered at UID-Register, Switzerland RA000548. Registration number CHE109549764
Entity created
15 Apr 2002
Legal address
Chemin Bram-Van-Velde 13, Genève, 1206, CH
Headquarters
rue Etienne Dumont 1, Genève, 1204, CH
Connected identifiers
BICBPUUCHG1XXX QCCQCH3JUS9X3 S&P Capital IQ260382308 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. The legal address was updated.

Show 19 earlier changes

  1. Corporate event recorded: Change legal address.

  2. Registration status changed from Issued to Lapsed.

  3. Renewed. The next renewal date moved from 8 Mar 2024 to 8 Mar 2025.

  4. Renewed. The next renewal date moved from 8 Mar 2023 to 8 Mar 2024.

  5. Renewed. The next renewal date is now 8 Mar 2023.

  6. Renewed. The next renewal date is now 8 Mar 2023.

  7. Registration status changed from Lapsed to Issued.

  8. Renewed. The next renewal date moved from 8 Jan 2022 to 8 Mar 2023.

  9. Registration status changed from Issued to Lapsed.

  10. Renewed. The next renewal date moved from 8 Jan 2021 to 8 Jan 2022.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 4 Jan 2020 to 8 Jan 2021.

  13. Registration status changed from Issued to Lapsed.

  14. Legal jurisdiction changed from Switzerland (CH-GE) to Switzerland.

  15. Registration status changed from Lapsed to Issued.

  16. Renewed. The next renewal date moved from 19 Dec 2018 to 4 Jan 2020.

  17. Registration status changed from Issued to Lapsed.

  18. Legal form changed from C106 to MVII.

  19. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

    ES · 95980020140005919311

    Active

  2. Direct parent

    CAIXABANK SA

    ES · 7CUNS533WID6K7DGFI87

    Active

  3. This entity

    BPI (Suisse) SA

    CH · 506700912F4NV09ZAQ15

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BPI (Suisse) SA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

UID-Register, Switzerland

Validated against

UID-Register, Switzerland

Maintained by

Federal Statistical Office

Published in

The GLEIF Global LEI Index. This record last updated 21 Mar 2025

BPI (Suisse) SA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 21 Mar 2025.