Cité Gestion SA

Bank name: CITE GESTION SA
Branch:
SWIFT CODE: CITECHGGXXX (CITECHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: Cité Gestion SA
BIC / SWIFT: CITECHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Geneve
Address: rue de la Cité 15-17
Sepa Credit Transfer: from: 2023-04-03
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.
LEI code: 549300ZM4FQ8SO4GP364 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: STS2L3.99999.SL.756
GIIN means a Global Intermediary Identification Number assigned to Cité Gestion SA. It’s issued by US IRS.
FINMA Licensed
License type: Bank
Bank type: Securities firm
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. Cité Gestion SA is regulated by FINMA.

LEI Code: 549300ZM4FQ8SO4GP364
Name: Cité Gestion SA
City: Genève
Address: Rue de la Cité 15-17
Country: CH
Postcode: 1204
Company ID: CHE-114.956.939
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-05-14 / 03:50:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITECHGGXXX
Status: ACTIVE
Get your LEI code now