LEI Registrar

BANQUE RICHELIEU MONACO

Renew LEI
LEI: 549300JWO836U8W2PR12
Monaco (MC)
Last updated: July 3, 2026 at 11:04:05
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300JWO836U8W2PR12
Legal Form
CWTQ
Jurisdiction
Monaco (MC)
General Category
GENERAL
Registration Details
Initial Registration
September 21, 2013 at 05:00:00
Creation Date
January 22, 1996 at 01:00:00
Registered At
RA000452
Registered As
96S03147

Entity Names

Legal Name
BANQUE RICHELIEU MONACO
Language: fr
Other Names
KB Luxembourg (monaco)
Language: frType: PREVIOUS_LEGAL_NAME0
KBL Monaco Private Bankers
Language: frType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

8, AV. DE GRANDE-BRETAGNE
98000, MONACO
Monte-Carlo,Monaco (MC)

Headquarters Address

8, AV. DE GRANDE-BRETAGNE
98000, MONACO
Monte-Carlo,Monaco (MC)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 408 days.
Initial Registration
September 21, 2013 at 05:00:00
Last Updated
July 3, 2026 at 11:04:05
Next Renewal
August 23, 2027 at 22:48:21(408 days left)

Validation

Primary Validation

Authority ID
RA000452
Registration Number
96S03147

BANQUE RICHELIEU MONACO (LEI: 549300JWO836U8W2PR12) is a CWTQ was initially registered on September 21, 2013 in Monaco (MC). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 408 days. The record has fully_corroborated validation level. The record was last updated on July 3, 2026 at 11:04:05. The next renewal is scheduled for August 23, 2027.

The headquarters is located in MONACO, Monte-Carlo, MC. The legal address is in MONACO, Monte-Carlo, MC.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 96S03147 with authority ID RA000452. The entity is also known as KB Luxembourg (monaco), KBL Monaco Private Bankers.