Allfunds Bank S.A., Madrid, Zurich Branch

Allfunds Bank S.A., Madrid, Zurich Branch is a Rechtsform ausländischen Rechts in Zürich, Switzerland that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 1 year, since 1 Nov 2024. That is about 6 years later than the median LEI in Switzerland (2018).

The next annual re-validation is due 6 Nov 2027, 405 days from now.

This archive holds 2 versions of the record. The most recent change was on 9 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with UID-Register under registry number CHE180707070, and the LEI itself is issued and maintained by Office Fédéral de la Statistique (OFS), LEI-Suisse, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ALLFUNDS GROUP PLC, while the nearest one is ALLFUNDS BANK, S.A..

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.