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BANCO ITAU (SUISSE) SA
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
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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
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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 codeITAU - Institution's 4-letter codeCH - Country codeZZ - Location codeXXX - Branch code