Delen Suisse SA

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     Information about Delen Suisse SA
     SWIFT database:

    Bank name: DELEN (SUISSE) SA
    SWIFT CODE: DELECHG2XXX (DELECHG2)
    Country: CH (Switzerland) See all banks in Switzerland
     SEPA Info:
    Name: Delen Suisse SA
    BIC / SWIFT: DELECHG2XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Geneve
    Address: Blvd Helvétique 31
    Sepa Credit Transfer: from: 2022-03-07
    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 Info:

    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:

    LEI code: 222100GKCWYUD7P32B38 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: JZVQ80.00004.ME.756
    GIIN means a Global Intermediary Identification Number assigned to Delen Suisse SA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Delen Suisse SA LEI Information


    LEI Code: 222100GKCWYUD7P32B38
    Name: Delen (Suisse) SA
    City: Genève
    Address: Boulevard Helvétique 31
    Country: CH
    Postcode: 1207
    Company ID: CHE-108.477.352
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2018-01-12 / 01:00:00
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DELECHG2XXX
    Status: ACTIVE
    Get your LEI code now
     DELECHG2XXX SWIFT Code explanation
    DELECHG2 - 8-letter swift code
    DELE - Institution's 4-letter code
    CH - Country code
    G2 - Location code
    XXX - Branch code

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