Sparcassa 1816 Genossenschaft

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     Information about Sparcassa 1816 Genossenschaft
     SWIFT database:

    Bank name: CLIENTIS SPARCASSA 1816 GENOSSENSCHAFT
    Branch:
    SWIFT CODE: RBABCH22814 (RBABCH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: WAEDENSWIL
     SEPA Info:
    Name: Sparcassa 1816 Genossenschaft
    BIC / SWIFT: RBABCH22814
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: WAEDENSWIL
    Address: Zugerstrasse 18
    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: 529900WRQ60WJBKXJX23 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: RTAH1D.00009.ME.756
    GIIN means a Global Intermediary Identification Number assigned to Sparcassa 1816 Genossenschaft. 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. Sparcassa 1816 Genossenschaft is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Sparcassa 1816 Genossenschaft LEI Information


    LEI Code: 529900WRQ60WJBKXJX23
    Name: Sparcassa 1816 Genossenschaft
    City: Wädenswil
    Address: Zugerstrasse 18
    Country: CH
    Postcode: 8820
    Company ID: CHE105953669
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società cooperativa / Società cooperativa
    Lei Data Registration: 2017-11-28 / 15:31:31
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: RBABCH22814
    Status: ACTIVE
    Get your LEI code now
     RBABCH22814 SWIFT Code explanation
    RBABCH22 - 8-letter swift code
    RBAB - Institution's 4-letter code
    CH - Country code
    22 - Location code
    814 - Branch code