BANCA CREDINVEST SA

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     Information about BANCA CREDINVEST SA


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     SWIFT database:

    Bank name: BANCA CREDINVEST SA
    Branch:
    SWIFT CODE: BCRECH22XXX (BCRECH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: LUGANO
     SEPA Info:
    Name: BANCA CREDINVEST SA
    BIC / SWIFT: BCRECH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: LUGANO
    Address: VIA CANOVA 1
    Sepa Credit Transfer: from: 2012-09-03
    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 Info:

    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:

    LEI code: 549300M6EXC9VGI8YR84 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
     FATCA GIIN Info:

    FATCA GIIN code: X2C6Q8.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to BANCA CREDINVEST SA. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Foreign-controlled banks
    Securities firms type: Foreign-controlled securities firm
    FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. BANCA CREDINVEST SA is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANCA CREDINVEST SA LEI Information


    LEI Code: 549300M6EXC9VGI8YR84
    Name: BANCA CREDINVEST SA
    City: Lugano
    Address: Via G. Cattori 14
    Country: CH
    Postcode: 6900
    Company ID: CHE-110.504.840
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2014-02-07 / 02:38:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BCRECH22XXX
    Status: ACTIVE
    Get your LEI code now
     BCRECH22XXX SWIFT Code explanation
    BCRECH22 - 8-letter swift code
    BCRE - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code