Banque Havilland (Suisse) S.A.

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     Information about Banque Havilland (Suisse) S.A.
     SWIFT database:

    Bank name: BANQUE HAVILLAND (SUISSE) S.A.
    Branch:
    SWIFT CODE: BPGECHGGXXX (BPGECHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: Banque Havilland (Suisse) S.A.
    BIC / SWIFT: BPGECHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: GENEVA
    Address: Boulevard du Theatre 10
    Sepa Credit Transfer: from: 2011-03-07
    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.
     LEI Code:

    LEI code: 549300DPGWBCL9GVL627 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
     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. Banque Havilland (Suisse) S.A. is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Banque Havilland (Suisse) S.A. LEI Information


    LEI Code: 549300DPGWBCL9GVL627
    Name: BANQUE HAVILLAND (LIECHTENSTEIN) AG, VADUZ, ZWEIGNIEDERLASSUNG ZÜRICH
    City: ZURICH
    Address: BELLARIASTRASSE 23
    Country: CH
    Postcode: 8002
    Company ID: CHE-388.645.456
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2022-08-24 / 23:30:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BPGECHGGXXX
    Status: ACTIVE
    Get your LEI code now
     BPGECHGGXXX SWIFT Code explanation
    BPGECHGG - 8-letter swift code
    BPGE - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code

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