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CLIENTIS BANK THUR GENOSSENSCHAFT
CLIENTIS BANK THUR GENOSSENSCHAFT
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Information about CLIENTIS BANK THUR GENOSSENSCHAFT
SWIFT database:
Bank name:
CLIENTIS BANK THUR GENOSSENSCHAFT
Branch:
SWIFT CODE:
RBABCH22977 (RBABCH22)
Country:
CH (Switzerland)
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City:
EBNAT-KAPPEL
SEPA Info:
Name:
CLIENTIS BANK THUR GENOSSENSCHAFT
BIC / SWIFT:
RBABCH22977
Country:
Switzerland SWITZERLAND
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City:
EBNAT-KAPPEL
Address:
21, KAPPLER STRASSE
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:
529900DT4QEW4WZ38J40
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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.00017.ME.756
GIIN means a Global Intermediary Identification Number assigned to CLIENTIS BANK THUR 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.
CLIENTIS BANK THUR GENOSSENSCHAFT is regulated by FINMA.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
CLIENTIS BANK THUR GENOSSENSCHAFT LEI Information
LEI Code:
529900DT4QEW4WZ38J40
Name:
Clientis Bank Thur Genossenschaft
City:
Ebnat-Kappel
Address:
Kapplerstrasse 21
Country:
CH
Postcode:
9642
Company ID:
CHE-107.266.203
Registered At:
Commercial Register / Ministry of Justice
Legal Form:
Società cooperativa / Società cooperativa
Lei Data Registration:
2017-12-27 / 13:57:02
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
RBABCH22977
Status:
ACTIVE
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RBABCH22977 SWIFT Code explanation
RBABCH22 - 8-letter swift codeRBAB - Institution's 4-letter codeCH - Country code22 - Location code977 - Branch code