Banque Richelieu (Schweiz) AG

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Bank name: KALEIDO PRIVATBANK AG
SWIFT CODE: ANPRCH22XXX (ANPRCH22)
Country: CH (Switzerland) See all banks in Switzerland
Name: Banque Richelieu (Schweiz) AG
BIC / SWIFT: ANPRCH22XXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Zuerich
Address: Bellerivestrasse 17
Sepa Credit Transfer: from: 2021-07-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 2549009YPMR9VYICC362 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 2549009YPMR9VYICC362
Name: Kaleido Privatbank AG
City: Zurich
Address: Bellerivestrasse 17
Country: CH
Postcode: 8008
Company ID: CHE-108.346.371
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-09-04 / 21:04:56
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: ANPRCH22XXX
Status: ACTIVE
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Direct owner:
Name: CITADELE BANKA, AKCIJU SABIEDRĪBA
BIC: PARXLV22XXX
LEI Code: 2138009Y59EAR7H1UO97

Ultimate owner:
Name: CITADELE BANKA, AKCIJU SABIEDRĪBA
BIC: PARXLV22XXX
LEI Code: 2138009Y59EAR7H1UO97