AXION SWISS BANK SA

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     Information about AXION SWISS BANK SA
     SWIFT database:

    Bank name: AXION SWISS BANK SA
    Branch:
    SWIFT CODE: UNCECH22XXX (UNCECH22)
    Country: CH (Switzerland) See all banks in Switzerland
    City: LUGANO
     SEPA Info:
    Name: AXION SWISS BANK SA
    BIC / SWIFT: UNCECH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: LUGANO
    Address: VIALE STEFANO FRANSCINI 22
    Sepa Credit Transfer: from: 2017-07-03
    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: 213800GLP1CKLW9KFM35 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: UKNN1K.00001.ME.756
    GIIN means a Global Intermediary Identification Number assigned to AXION SWISS BANK SA. It’s issued by US IRS.
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Banks specialised in exchange, securities and asset management business
    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. AXION SWISS BANK SA is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     AXION SWISS BANK SA LEI Information


    LEI Code: 213800GLP1CKLW9KFM35
    Name: AXION SWISS BANK SA
    City: LUGANO
    Address: VIALE STEFANO FRANSCINI 22
    Country: CH
    Postcode: 6900
    Company ID: CHE-104.897.809
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2014-01-09 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: UNCECH22XXX
    Status: ACTIVE
    Get your LEI code now
     AXION SWISS BANK SA Relationships
    Direct owner:
    Name: Banca dello Stato del Cantone Ticino
    BIC: BSCTCH22XXX
    LEI Code: 549300QZ7S5YP8TTLG58

    Ultimate owner:
    Name: Banca dello Stato del Cantone Ticino
    BIC: BSCTCH22XXX
    LEI Code: 549300QZ7S5YP8TTLG58
     UNCECH22XXX SWIFT Code explanation
    UNCECH22 - 8-letter swift code
    UNCE - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code