Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
HELVEA SA
HELVEA SA
Bank Search
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 codeHELE - Institution's 4-letter codeCH - Country codeG1 - Location codeXXX - Branch code