BANQUE INTERNATIONALE A LUXEMBOURG (SUISSE) SA

Bank name: BANQUE INTERNATIONALE A LUXEMBOURG (SUISSE) SA
Branch:
SWIFT CODE: BILSCHZZXXX (BILSCHZZ)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
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: 5067004K5ZC7453APV33 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: 5067004K5ZC7453APV33
Name: Banque Internationale à Luxembourg (Suisse) SA
City: Zürich
Address: Bahnhofstrasse 20
Country: CH
Postcode: 8001
Company ID: CHE106013059
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-12-05 / 01:00:00
Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code: BILSCHZZXXX
Status: ACTIVE
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Direct owner:
Name: Banque Internationale à Luxembourg
BIC: BILLLULLXXX
LEI Code: 9CZ7TVMR36CYD5TZBS50

Ultimate owner:
Name: Banque Internationale à Luxembourg
BIC: BILLLULLXXX
LEI Code: 9CZ7TVMR36CYD5TZBS50