CBH Compagnie Bancaire Helvetique SA

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     Information about CBH Compagnie Bancaire Helvetique SA
     SWIFT database:

    Bank name: CBH COMPAGNIE BANCAIRE HELVETIQUE SA
    Branch:
    SWIFT CODE: BSSACHGGXXX (BSSACHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: CBH Compagnie Bancaire Helvetique SA
    BIC / SWIFT: BSSACHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: GENEVA
    Address: Boulevard Emile Jaques Dalcroze 7
    Sepa Credit Transfer: from: 2014-02-03
    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: 529900E1UM2KL94K1071 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: FT8Z6A.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to CBH Compagnie Bancaire Helvetique SA. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Banks specialised in exchange, securities and asset management business
    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. CBH Compagnie Bancaire Helvetique SA is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CBH Compagnie Bancaire Helvetique SA LEI Information


    LEI Code: 529900E1UM2KL94K1071
    Name: CBH Compagnie Bancaire Helvétique SA
    City: Genève
    Address: boulevard Emile-Jaques-Dalcroze 7
    Country: CH
    Postcode: 1204
    Company ID: CHE107993131
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2016-06-15 / 15:27:59
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: BSSACHGGXXX
    Status: ACTIVE
    Get your LEI code now
     BSSACHGGXXX SWIFT Code explanation
    BSSACHGG - 8-letter swift code
    BSSA - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code