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LEI record

· United Kingdom

HABIB BANK ZURICH PLC

HABIB BANK ZURICH PLC in LONDON — Issued LEI 213800DVCFBA2TVL1T25, registered 2016.

IssuedActive
2138
00
DVCFBA2TVL1T
25
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Public Limited Company
Jurisdiction
United Kingdom
Registered
21 Mar 2016
Next renewal
21 Mar 2027

Reference data

Identity

LEI
213800DVCFBA2TVL1T25
Registration authority
Companies Registerentity ID 08864609
Legal address
HABIB HOUSE, 42 MOORGATE, LONDON, EC2R 6JJ, GB
HQ address
HABIB HOUSE, 42 MOORGATE, LONDON, GB
Initial registration
21 Mar 2016
Last updated
23 Jan 2026
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)HABIB BANK AG ZÜRICH

Securities & codes

Securities and identifiers

Bank codes (BIC)
HBZUGB2LXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about HABIB BANK ZURICH PLC

HABIB BANK ZURICH PLC is a Public Limited Company in LONDON, United Kingdom that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 10 years, since 21 Mar 2016. That is about 2 years earlier than the median LEI in United Kingdom, which dates from 2018 — an early adopter by local standards.

The next annual re-validation is due 21 Mar 2027, 125 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Register under registry number 08864609, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HABIB BANK AG ZÜRICH, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United Kingdom