Banca del Sempione (Overseas) Ltd.

549300CFUF38XUGZJO47

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Company Limited by Shares (98A8)
Jurisdiction: Bahamas
Entity created: October 15, 1999

Address

Country: Bahamas
Legal address: C/O The New Providence Development Company Limited, Old Fort Bay Town Center, Building 2, Floor 2NassauBahamas (BS-NP)
Head office: Old Fort Bay Town Center, Building 2, Floor 2NassauBahamas (BS-NP)

Identifier

LEI: 549300CFUF38XUGZJO47
Registered: October 31, 2017 at 10:23 PM UTC
Last updated: March 13, 2026 at 04:17 PM UTC
Next renewal: March 21, 2027 at 12:40 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Register (RA000020)
Identifier: 46289
Verified against: Companies Register (RA000020)
Verified as: 46289
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

BANCA DEL SEMPIONE SA
Direct parent · Ultimate parentSwitzerland549300DGSSI1ZTZUMT16

Machine access

REST: https://lei.online/v1/entities/549300CFUF38XUGZJO47This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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