CLIENTIS BANK TOGGENBURG AG

Bank name: CLIENTIS BANK TOGGENBURG AG
Branch:
SWIFT CODE: RBABCH22955 (RBABCH22)
Country: CH (Switzerland) See all banks in Switzerland
City: KIRCHBERG
Name: CLIENTIS BANK TOGGENBURG AG
BIC / SWIFT: RBABCH22955
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: KIRCHBERG SG
Address: 7, GAEHWILERSTRASSE
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: 529900TGF8GKLPJB7Y92 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.00016.ME.756
GIIN means a Global Intermediary Identification Number assigned to CLIENTIS BANK TOGGENBURG 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 TOGGENBURG AG is regulated by FINMA.

LEI Code: 529900TGF8GKLPJB7Y92
Name: Clientis Bank Toggenburg AG
City: Kirchberg SG
Address: Gähwilerstrasse 7
Country: CH
Postcode: 9533
Company ID: CHE105804443
Registered At: UID-Register / Federal Statistical Office
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2017-11-14 / 14:30:43
Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
BIC Code: RBABCH22955
Status: ACTIVE
Get your LEI code now