UBS Switzerland AG (formerly Credit Suisse)

Bank name: CREDIT SUISSE (SCHWEIZ) AG
Branch: (HEAD OFFICE/ADMINISTRATION)
SWIFT CODE: CRESCHZZXXX (CRESCHZZ)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
Name: UBS Switzerland AG (formerly Credit Suisse)
BIC / SWIFT: CRESCHZZXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: ZURICH
Address: Bahnhofstrasse 45
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2009-11-02
Sepa Direct Debit B2B: from: 2015-03-09
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: 549300WOIFUSNYH0FL22 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: 549300WOIFUSNYH0FL22
Name: UBS Switzerland AG
City: Zurich
Address: Bahnhofstrasse 45
Country: CH
Postcode: 8001
Company ID: CHE-412.669.376
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-12-15 / 11:38:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: UBSWCHZH80A
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: UBS AG
BIC: UBSBCHZZXXX
LEI Code: BFM8T61CT2L1QCEMIK50

Ultimate owner:
Name: UBS GROUP AG
BIC: UBSGCHZHXXX
LEI Code: 549300SZJ9VS8SGXAN81