LLB (Schweiz) AG

Bank name: BANK LINTH LLB AG
Branch:
SWIFT CODE: LINSCH23XXX (LINSCH23)
Country: CH (Switzerland) See all banks in Switzerland
City: UZNACH
Name: LLB (Schweiz) AG
BIC / SWIFT: LINSCH23XXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Uznach
Address: Zurcherstrasse 3
Sepa Credit Transfer: from: 2008-07-07
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: 529900HVPKKKCF0Q2854 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 code: K53BY1.00001.ME.756
GIIN means a Global Intermediary Identification Number assigned to LLB (Schweiz) AG. It’s issued by US IRS.

LEI Code: 529900HVPKKKCF0Q2854
Name: Bank Linth LLB AG
City: Uznach
Address: Zürcherstrasse 3
Country: CH
Postcode: 8730
Company ID: CHE-109.031.349
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-07-14 / 08:53:30
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: LINSCH23XXX
Status: ACTIVE
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Direct owner:
Name: Liechtensteinische Landesbank Aktiengesellschaft
BIC: LILALI2XXXX
LEI Code: 529900OE1FOAM50XLP72

Ultimate owner:
Name: Liechtensteinische Landesbank Aktiengesellschaft
BIC: LILALI2XXXX
LEI Code: 529900OE1FOAM50XLP72