Swissquote Bank

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     Information about Swissquote Bank


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     SWIFT database:

    Bank name: SWISSQUOTE BANK
    Branch:
    SWIFT CODE: SWQBCHZZXXX (SWQBCHZZ)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GLAND
     SEPA Info:
    Name: Swissquote Bank
    BIC / SWIFT: SWQBCHZZXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Gland
    Address: Chemin de la Crétaux 33
    Sepa Credit Transfer: from: 2008-12-01
    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 Info:

    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:

    LEI code: H6IQ3SWWWBLDBI06ZX04 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Swissquote Bank LEI Information


    LEI Code: H6IQ3SWWWBLDBI06ZX04
    Name: Swissquote Bank SA
    City: Gland
    Address: Chemin de la Crétaux 33
    Country: CH
    Postcode: 1196
    Company ID: CHE-102.383.586
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SWQBCHZZXXX
    Status: ACTIVE
    Get your LEI code now
     SWQBCHZZXXX SWIFT Code explanation
    SWQBCHZZ - 8-letter swift code
    SWQB - Institution's 4-letter code
    CH - Country code
    ZZ - Location code
    XXX - Branch code