Bank Thalwil

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     Information about Bank Thalwil


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     SWIFT database:

    Bank name: BANK THALWIL GENOSSENSCHAFT
    Branch:
    SWIFT CODE: BKTHCH22XXX (BKTHCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: THALWIL
     SEPA Info:
    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 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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Bank Thalwil LEI Information


    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
     BKTHCH22XXX SWIFT Code explanation
    BKTHCH22 - 8-letter swift code
    BKTH - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code