Bank CIC (Switzerland) Ltd

Bank name: BANK CIC (SWITZERLAND) LTD.
Branch:
SWIFT CODE: CIALCHBBXXX (CIALCHBB)
Country: CH (Switzerland) See all banks in Switzerland
City: BASLE
Name: Bank CIC (Switzerland) Ltd
BIC / SWIFT: CIALCHBBXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: BASLE
Address: Marktplatz 11 - 13
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2014-02-03
Sepa Direct Debit B2B: 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: 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: 549300ZPZVBD2F8NKI18 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300ZPZVBD2F8NKI18
Name: Bank CIC (Schweiz) AG
City: Basel
Address: Marktplatz 13
Country: CH
Postcode: 4001
Company ID: CHE-105.939.095
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2013-03-13 / 15:45:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CIALCHBBXXX
Status: ACTIVE
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Direct owner:
Name: CREDIT INDUSTRIEL ET COMMERCIAL
BIC: CMCIFRPPXXX
LEI Code: N4JDFKKH2FTD8RKFXO39