BANCA ZARATTINI & CO. SA

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     Information about BANCA ZARATTINI & CO. SA
     SWIFT database:

    Bank name: BANCA ZARATTINI AND CO SA
    Branch:
    SWIFT CODE: EUBACH22XXX (EUBACH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: LUGANO
     SEPA Info:
    Name: BANCA ZARATTINI & CO. SA
    BIC / SWIFT: EUBACH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: LUGANO
    Address: Via Pretorio 1
    Sepa Credit Transfer: from: 2008-01-28
    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: 213800INM3OFHF9QS122 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: 74G3Z9.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to BANCA ZARATTINI & CO. SA. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Foreign-controlled banks
    Securities firms type: Foreign-controlled 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. BANCA ZARATTINI & CO. SA is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANCA ZARATTINI & CO. SA LEI Information


    LEI Code: 213800INM3OFHF9QS122
    Name: BANCA ZARATTINI & CO. SA
    City: Lugano
    Address: Via Pretorio 1
    Country: CH
    Postcode: 6900
    Company ID: CHE106778073
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2016-04-15 / 00:00:00
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: BAZZCH21XXX
    Status: ACTIVE
    Get your LEI code now
     EUBACH22XXX SWIFT Code explanation
    EUBACH22 - 8-letter swift code
    EUBA - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code