SB SAANEN BANK AG

Bank Search
     Information about SB SAANEN BANK AG


    Company website

     SWIFT database:

    Bank name: SB SAANEN BANK AG
    Branch:
    SWIFT CODE: RBABCH22342 (RBABCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: SAANEN
     SEPA Info:
    Name: SB SAANEN BANK AG
    BIC / SWIFT: RBABCH22342
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: SAANEN
    Address: BAHNHOFSTRASSE
    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.
     LEI Code:

    LEI code: 529900J81YR2R3UHBO95 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:

    FATCA GIIN code: MIY32V.99999.SL.756
    GIIN means a Global Intermediary Identification Number assigned to SB SAANEN BANK AG. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Regional banks and savings banks
    Securities firms type: Swiss 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. SB SAANEN BANK AG is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SB SAANEN BANK AG LEI Information


    LEI Code: 529900J81YR2R3UHBO95
    Name: SB Saanen Bank AG
    City: Saanen
    Address: Bahnhofstrasse 2
    Country: CH
    Postcode: 3792
    Company ID: CHE105931834
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2016-11-02 / 08:20:36
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: RBABCH22342
    Status: ACTIVE
    Get your LEI code now
     RBABCH22342 SWIFT Code explanation
    RBABCH22 - 8-letter swift code
    RBAB - Institution's 4-letter code
    CH - Country code
    22 - Location code
    342 - Branch code