Frankfurter Bankgesellschaft (Switzerland) Ltd.

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     Information about Frankfurter Bankgesellschaft (Switzerland) Ltd.
     SWIFT database:

    Bank name: FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG
    Branch:
    SWIFT CODE: FBGSCHZZXXX (FBGSCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     SEPA Info:
    Name: Frankfurter Bankgesellschaft (Switzerland) Ltd.
    BIC / SWIFT: FBGSCHZZXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: ZURICH
    Address: 16, BOERSENSTRASSE
    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: 5299004UAIQGGCLBCB46 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
     Frankfurter Bankgesellschaft (Switzerland) Ltd. LEI Information


    LEI Code: 5299004UAIQGGCLBCB46
    Name: Frankfurter Bankgesellschaft (Schweiz) AG
    City: Zürich
    Address: Börsenstrasse 16
    Country: CH
    Postcode: 8001
    Company ID: CHE107820424
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2014-11-14 / 11:48:46
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: FBGSCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     Frankfurter Bankgesellschaft (Switzerland) Ltd. Relationships
    Direct owner:
    Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
    BIC: HELADEFFXXX
    LEI Code: DIZES5CFO5K3I5R58746

    Ultimate owner:
    Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
    BIC: HELADEFFXXX
    LEI Code: DIZES5CFO5K3I5R58746
     FBGSCHZZXXX SWIFT Code explanation
    FBGSCHZZ - 8-letter swift code
    FBGS - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code