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BANQUE THALER S.A.
BANQUE THALER S.A.
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Information about BANQUE THALER S.A.
SWIFT database:
Bank name:
BANQUE THALER S.A.
Branch:
SWIFT CODE:
THALCHGGXXX (THALCHGG)
Country:
CH (Switzerland)
See all banks in Switzerland
City:
GENEVA
SEPA Info:
Name:
BANQUE THALER S.A.
BIC / SWIFT:
THALCHGGXXX
Country:
Switzerland SWITZERLAND
See all banks in Switzerland
City:
GENEVA
Address:
RUE PIERRE-FATIO 3
Sepa Credit Transfer:
from: 2013-10-07
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.
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:
549300VI4QIAYLTFK025
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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:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
BANQUE THALER S.A. LEI Information
LEI Code:
549300VI4QIAYLTFK025
Name:
Banque Thaler SA
City:
Geneva
Address:
rue Pierre-Fatio 3
Country:
CH
Postcode:
1204
Company ID:
CHE-103.178.391
Registered At:
Commercial Register / Ministry of Justice
Legal Form:
Società anonima / Società anonima
Lei Data Registration:
2014-10-15 / 03:36:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
THALCHGGXXX
Status:
ACTIVE
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THALCHGGXXX SWIFT Code explanation
THALCHGG - 8-letter swift codeTHAL - Institution's 4-letter codeCH - Country codeGG - Location codeXXX - Branch code