Banque Heritage SA

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     Information about Banque Heritage SA


    Company website

     SWIFT database:

    Bank name: BANQUE HERITAGE
    Branch:
    SWIFT CODE: HFTCCHGGXXX (HFTCCHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: Banque Heritage SA
    BIC / SWIFT: HFTCCHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Genève 6
    Address: Route de Chêne 61 Case postale 6600
    Sepa Credit Transfer: from: 2017-11-06
    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: 5299003FGPNOV1C5M242 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: GCP87V.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to Banque Heritage SA. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Banks specialised in exchange, securities and asset management business
    Securities firms type: Swiss 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. Banque Heritage SA is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Banque Heritage SA LEI Information


    LEI Code: 5299003FGPNOV1C5M242
    Name: BANQUE HERITAGE SA
    City: Genève 6
    Address: route de Chêne 61
    Country: CH
    Postcode: 1211
    Company ID: CHE106011072
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2016-09-19 / 09:56:15
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: HFTCCHGGXXX
    Status: ACTIVE
    Get your LEI code now
     HFTCCHGGXXX SWIFT Code explanation
    HFTCCHGG - 8-letter swift code
    HFTC - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code