BANK SPARHAFEN ZUERICH AG

Bank name: BANK SPARHAFEN ZUERICH AG
Branch:
SWIFT CODE: BSZHCHZZXXX (BSZHCHZZ)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
Name: BANK SPARHAFEN ZUERICH AG
BIC / SWIFT: BSZHCHZZXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: ZURICH
Address: 21-23, FRAUMUNSTERSTRASSE
Sepa Credit Transfer: from: 2008-07-07
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.
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: 5067002ACFM51120D324 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 code: 2JXPLL.99999.SL.756
GIIN means a Global Intermediary Identification Number assigned to BANK SPARHAFEN ZUERICH AG. It’s issued by US IRS.

LEI Code: 5067002ACFM51120D324
Name: Bank Sparhafen Zürich AG
City: Zürich
Address: Fraumünsterstrasse 21
Country: CH
Postcode: 8001
Company ID: CHE111736399
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-12-18 / 10:34:53
Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code: BSZHCHZZXXX
Status: ACTIVE
Get your LEI code now