CLIENTIS BANK OBERUZWIL AG

Company website

Bank name: CLIENTIS BANK OBERUZWIL AG
Branch:
SWIFT CODE: RBABCH22935 (RBABCH22)
Country: CH (Switzerland) See all banks in Switzerland
City: OBERUZWIL
Name: CLIENTIS BANK OBERUZWIL AG
BIC / SWIFT: RBABCH22935
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: OBERUZWIL
Address: Wiesentalstrasse 7
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: 529900PL6XYQZVFROO14 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: RTAH1D.00014.ME.756
GIIN means a Global Intermediary Identification Number assigned to CLIENTIS BANK OBERUZWIL AG. It’s issued by US IRS.
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. CLIENTIS BANK OBERUZWIL AG is regulated by FINMA.

LEI Code: 529900PL6XYQZVFROO14
Name: Clientis Bank Oberuzwil AG
City: Oberuzwil
Address: Wiesentalstrasse 7
Country: CH
Postcode: 9242
Company ID: CHE-107.264.552
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-12-18 / 14:31:50
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: RBABCH22935
Status: ACTIVE
Get your LEI code now