ISP Securities AG

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     Information about ISP Securities AG
     SWIFT database:

    Bank name: ISP SECURITIES AG
    Branch:
    SWIFT CODE: PLESCHZZXXX (PLESCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     SEPA Info:
    Name: ISP Securities AG
    BIC / SWIFT: PLESCHZZXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Zurich
    Address: Bellerivestrasse 45
    Sepa Credit Transfer: from: 2025-03-31
    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.
     LEI Code:

    LEI code: 529900T4ZD3BVDAVQ174 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
     Swiss FINMA Info:

    FINMA Licensed
    License type: Securities firm
    Bank type: Foreign-controlled banks
    Securities firms type: Foreign-controlled 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. ISP Securities AG is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ISP Securities AG LEI Information


    LEI Code: 529900T4ZD3BVDAVQ174
    Name: ISP Securities AG
    City: Zürich
    Address: Bellerivestrasse 45
    Country: CH
    Postcode: 8008
    Company ID: CHE-107.536.101
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2013-12-09 / 09:41:56
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: PLESCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     PLESCHZZXXX SWIFT Code explanation
    PLESCHZZ - 8-letter swift code
    PLES - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code

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