BANCO ITAU (SUISSE) SA

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     Information about BANCO ITAU (SUISSE) SA
     SWIFT database:

    Bank name: BANCO ITAU (SUISSE) SA
    Branch:
    SWIFT CODE: ITAUCHZZXXX (ITAUCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     LEI Code:

    LEI code: 549300KJ10X71KOMA788 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: 549300KJ10X71KOMA788
    Name: BANCO ITAÚ (SUISSE) SA
    City: ZÜRICH
    Address: BLEICHERWEG 30
    Country: CH
    Postcode: 8002
    Company ID: CHE-115.963.741
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2013-04-08 / 22:44:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ITAUCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO ITAU (SUISSE) SA Relationships
    Direct owner:
    Name: ITAU BBA INTERNATIONAL PLC
    BIC: ITAUGB2LXXX
    LEI Code: 5493009ADHYKU8V9P697
     ITAUCHZZXXX SWIFT Code explanation
    ITAUCHZZ - 8-letter swift code
    ITAU - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code