HELVEA SA

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     Information about HELVEA SA
     SWIFT database:

    Bank name: HELVEA SA
    Branch:
    SWIFT CODE: HELECHG1XXX (HELECHG1)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     LEI Code:

    LEI code: 529900JRCAFXJDUTVV71 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: 529900JRCAFXJDUTVV71
    Name: Baader Helvea AG
    City: Zürich
    Address: Freigutstrasse 12
    Country: CH
    Postcode: 8002
    Company ID: CHE-110.356.568
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2014-11-25 / 10:04:28
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: HELECHG1XXX
    Status: ACTIVE
    Get your LEI code now
     HELVEA SA Relationships
    Direct owner:
    Name: Baader Bank Aktiengesellschaft
    BIC: BDWBDEMMXXX
    LEI Code: 529900JFOPPEDUR61H13

    Ultimate owner:
    Name: Baader Bank Aktiengesellschaft
    BIC: BDWBDEMMXXX
    LEI Code: 529900JFOPPEDUR61H13
     HELECHG1XXX SWIFT Code explanation
    HELECHG1 - 8-letter swift code
    HELE - Institution's 4-letter code
    CH - Country code
    G1 - Location code
    XXX - Branch code