IG BANK SA

Bank name: IG BANK S.A.
Branch:
SWIFT CODE: IGBKCHGGXXX (IGBKCHGG)
Country: CH (Switzerland) See all banks in Switzerland
City: GENEVA
Name: IG BANK SA
BIC / SWIFT: IGBKCHGGXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Geneva
Address: 42 rue du Rhone
Sepa Credit Transfer: from: 2017-04-03
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: 213800SY355LFLWB1517 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: 213800SY355LFLWB1517
Name: IG BANK S.A.
City: GENEVA
Address: RUE DU RHÔNE 42
Country: CH
Postcode: 1204
Company ID: CHE-141.784.032
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-09-26 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: IGBKCHGGXXX
Status: ACTIVE
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Direct owner:
Name: IG GROUP HOLDINGS PLC
BIC: IGGRGB2LXXX
LEI Code: 2138003A5Q1M7ANOUD76

Ultimate owner:
Name: IG GROUP HOLDINGS PLC
BIC: IGGRGB2LXXX
LEI Code: 2138003A5Q1M7ANOUD76