Frankfurter Bankgesellschaft (Switzerland) Ltd.

Bank name: FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG
Branch:
SWIFT CODE: FBGSCHZZXXX (FBGSCHZZ)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
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: 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: 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
NO FATCA GIIN CODE FOUND

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
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Direct owner:
Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
BIC: HELADEFFXXX
LEI Code: DIZES5CFO5K3I5R58746

Ultimate owner:
Name: LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE
BIC: HELADEFFXXX
LEI Code: DIZES5CFO5K3I5R58746