BANCA DELLO STATO DEL CANTONE TICINO

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     Information about BANCA DELLO STATO DEL CANTONE TICINO
     SWIFT database:

    Bank name: BANCA DELLO STATO DEL CANTONE TICINO
    Branch:
    SWIFT CODE: BSCTCH22XXX (BSCTCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: BELLINZONA
     SEPA Info:
    Name: BANCA DELLO STATO DEL CANTONE TICINO
    BIC / SWIFT: BSCTCH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: BELLINZONA
    Address: 5, VIALE HENRI GUISAN
    Sepa Credit Transfer: from: 2008-01-28
    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: 549300QZ7S5YP8TTLG58 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: UKNN1K.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to BANCA DELLO STATO DEL CANTONE TICINO. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Cantonal banks
    Securities firms type: Swiss 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 DELLO STATO DEL CANTONE TICINO is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANCA DELLO STATO DEL CANTONE TICINO LEI Information


    LEI Code: 549300QZ7S5YP8TTLG58
    Name: Banca dello Stato del Cantone Ticino
    City: Bellinzona
    Address: Viale H. Guisan 5
    Country: CH
    Postcode: 6500
    Company ID: CHE108954636
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Istituti di diritto pubblico / Istituti di diritto pubblico
    Lei Data Registration: 2014-03-04 / 02:21:00
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: BSCTCH22XXX
    Status: ACTIVE
    Get your LEI code now
     BSCTCH22XXX SWIFT Code explanation
    BSCTCH22 - 8-letter swift code
    BSCT - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code