BANQUE RICHELIEU MONACO

Address:
8, AV. DE GRANDE-BRETAGNE, MONACO, 98000, Monaco

BANQUE RICHELIEU MONACO is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JWO836U8W2PR12. The registration start date is September 21, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300JWO836U8W2PR12
Legal Name BANQUE RICHELIEU MONACO
Other Entity Names KB Luxembourg (monaco)
[type: PREVIOUS_LEGAL_NAME]

KBL Monaco Private Bankers
[type: PREVIOUS_LEGAL_NAME]
Legal Address 8, AV. DE GRANDE-BRETAGNE
MONACO
98000
Monaco
Headquarters Address 8, AV. DE GRANDE-BRETAGNE
MONACO
98000
Monaco
Legal Jurisdiction Monaco
Legal Form OTHER
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000452
Registration Authority Entity ID 96S03147
Register Name Registry of Commerce and Industry
Répertoire du Commerce et de l'Industrie
Responsible Organisation Name Registry of Commerce and Industry
Répertoire du Commerce et de l'Industrie
Website rci.gouv.mc
Country Monaco (MC)
Jurisdiction Monaco

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-09-21T03:00:00.000Z
Last Update Date 2020-03-04T15:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-02-04T15:38:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000452
Validation Authority Entity ID 96S03147

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
969500C57G6FJNLACG71 COMPAGNIE FINANCIERE RICHELIEU IS_DIRECTLY_CONSOLIDATED_BY
969500C57G6FJNLACG71 COMPAGNIE FINANCIERE RICHELIEU IS_ULTIMATELY_CONSOLIDATED_BY
KHCL65TP05J1HUW2D560 QUINTET PRIVATE BANK (EUROPE) S.A. IS_DIRECTLY_CONSOLIDATED_BY
KHCL65TP05J1HUW2D560 QUINTET PRIVATE BANK (EUROPE) S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 8, AV. DE GRANDE-BRETAGNE
City MONACO
Postal Code 98000
Country Monaco (MC)

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Competitor

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City MONACO
Postal Code 98000

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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