DJE FINANZ AG

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     Information about DJE FINANZ AG
     SWIFT database:

    Bank name: DJE FINANZ AG
    Branch:
    SWIFT CODE: DJFICHZ1XXX (DJFICHZ1)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     LEI Code:

    LEI code: 5067003VKBT52T1B0746 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5067003VKBT52T1B0746
    Name: DJE Finanz AG
    City: Zürich
    Address: Talstrasse 37
    Country: CH
    Postcode: 8001
    Company ID: CHE101023837
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2020-10-29 / 01:00:00
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: DJFICHZ1XXX
    Status: ACTIVE
    Get your LEI code now
     DJE FINANZ AG Relationships
    Direct owner:
    Name: DJE Kapital AG
    BIC: DJEKDE7PXXX
    LEI Code: 635400VW8GWUK3WHPB45

    Ultimate owner:
    Name: DJE Kapital AG
    BIC: DJEKDE7PXXX
    LEI Code: 635400VW8GWUK3WHPB45
     DJFICHZ1XXX SWIFT Code explanation
    DJFICHZ1 - 8-letter swift code
    DJFI - Institution's 4-letter code
    CH - Country code
    Z1 - Location code
    XXX - Branch code