Cité Gestion SA

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     Information about Cité Gestion SA
     SWIFT database:

    Bank name: CITE GESTION SA
    Branch:
    SWIFT CODE: CITECHGGXXX (CITECHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    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:

    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 Info:

    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.
     Swiss FINMA Info:

    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.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Cité Gestion SA LEI Information


    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
     CITECHGGXXX SWIFT Code explanation
    CITECHGG - 8-letter swift code
    CITE - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code