Bank Thalwil

Company website

Bank name: BANK THALWIL GENOSSENSCHAFT
Branch:
SWIFT CODE: BKTHCH22XXX (BKTHCH22)
Country: CH (Switzerland) See all banks in Switzerland
City: THALWIL
Name: Bank Thalwil
BIC / SWIFT: BKTHCH22XXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: THALWIL
Address: Gotthardstrasse 14
Sepa Credit Transfer: from: 2009-01-05
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: 529900UTGB1QPBV0OJ50 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: 529900UTGB1QPBV0OJ50
Name: Bank Thalwil Genossenschaft
City: Thalwil
Address: Gotthardstrasse 14
Country: CH
Postcode: 8800
Company ID: CHE-105.931.231
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società cooperativa / Società cooperativa
Lei Data Registration: 2016-05-11 / 12:06:42
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: BKTHCH22XXX
Status: ACTIVE
Get your LEI code now