SAXO BANK (SWITZERLAND) SA

Bank name: SAXO BANK (SWITZERLAND) SA
Branch:
SWIFT CODE: SAXOCHZHXXX (SAXOCHZH)
Country: CH (Switzerland) See all banks in Switzerland
City: ZURICH
Name: SAXO BANK (SWITZERLAND) SA
BIC / SWIFT: SAXOCHZHXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: Zuerich
Address: Beethovenstrasse 33
Sepa Credit Transfer: from: 2013-11-04
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.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 529900EV6BXWNSFD7E06 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
NO FATCA GIIN CODE FOUND

LEI Code: 529900EV6BXWNSFD7E06
Name: SAXO BANK (SCHWEIZ) AG
City: Zürich
Address: Beethovenstrasse 33
Country: CH
Postcode: 8002
Company ID: CHE-106.787.764
Registered At: Commercial Register / Ministry of Justice
Legal Form: Società anonima / Società anonima
Lei Data Registration: 2014-03-14 / 10:00:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: SAXOCHZHXXX
Status: ACTIVE
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Direct owner:
Name: SAXO BANK A/S
BIC: SAXODKKKXXX
LEI Code: 549300TL5406IC1XKD09

Ultimate owner:
Name: SAXO BANK A/S
BIC: SAXODKKKXXX
LEI Code: 549300TL5406IC1XKD09