bank zweiplus ag

Bank name: BANK ZWEIPLUS AG
Branch:
SWIFT CODE: BZPLCHZZXXX (BZPLCHZZ)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
Name: bank zweiplus ag
BIC / SWIFT: BZPLCHZZXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: ZURICH
Address: Buckhauserstrasse 22
Sepa Credit Transfer: from: 2009-03-02
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: N/A
FATCA GIIN code: IPRKWG.00002.ME.756
GIIN means a Global Intermediary Identification Number assigned to bank zweiplus ag. It’s issued by US IRS.
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. bank zweiplus ag is regulated by FINMA.