UBS SWITZERLAND AG

Bank name: UBS AG
SWIFT CODE: UBSWCHZHXXX (UBSWCHZH)
Country: CH (Switzerland) See all banks in Switzerland
Name: UBS SWITZERLAND AG
BIC / SWIFT: UBSWCHZHXXX
Country: Switzerland SWITZERLAND See all banks in Switzerland
City: ZURICH
Address: BAHNHOFSTRASSE 45
Sepa Credit Transfer: from: 2015-06-15
Sepa Direct Debit: from: 2015-06-15
Sepa Direct Debit B2B: from: 2015-06-15
Sepa Instant Credit: from: 2024-07-01
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.
LEI code: N/A
FATCA GIIN code: N2CI0B.00240.ME.756
GIIN means a Global Intermediary Identification Number assigned to UBS SWITZERLAND AG. It’s issued by US IRS.
FINMA Licensed
License type: Bank
Bank type: Large 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. UBS SWITZERLAND AG is regulated by FINMA.