UBS SWITZERLAND AG

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     Information about UBS SWITZERLAND AG
     SWIFT database:

    Bank name: UBS SWITZERLAND AG
    Branch: (HEAD OFFICE/ADMINISTRATION)
    SWIFT CODE: UBSWCHZHXXX (UBSWCHZH)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     SEPA Info:
    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:

    LEI code: 549300WOIFUSNYH0FL22 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:

    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.
     Swiss FINMA Info:

    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.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UBS SWITZERLAND AG LEI Information


    LEI Code: 549300WOIFUSNYH0FL22
    Name: UBS Switzerland AG
    City: Zurich
    Address: Bahnhofstrasse 45
    Country: CH
    Postcode: 8001
    Company ID: CHE-412.669.376
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2014-12-15 / 11:38:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: UBSWCHZH80A
    Status: ACTIVE
    Get your LEI code now
     UBS SWITZERLAND AG Relationships
    Direct owner:
     Name: UBS AG
    BIC: UBSBCHZZXXX
    LEI Code: BFM8T61CT2L1QCEMIK50

    Ultimate owner:
    Name: UBS GROUP AG
    BIC: UBSGCHZHXXX
    LEI Code: 549300SZJ9VS8SGXAN81
     UBSWCHZHXXX SWIFT Code explanation
    UBSWCHZH - 8-letter swift code
    UBSW - Institution's 4-letter code
    CH - Country code
    ZH - Location code
    XXX - Branch code

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