VP BANK (SCHWEIZ) AG

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     Information about VP BANK (SCHWEIZ) AG
     SWIFT database:

    Bank name: VP BANK (SCHWEIZ) AG
    Branch:
    SWIFT CODE: VPBVCHZHXXX (VPBVCHZH)
    Country: CH (Switzerland) See all banks in Switzerland
    City: ZURICH
     SEPA Info:
    Name: VP BANK (SCHWEIZ) AG
    BIC / SWIFT: VPBVCHZHXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: ZURICH
    Address: Talstrasse 59
    Sepa Credit Transfer: from: 2012-05-07
    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: 54930066YZFYEEPGIP56 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
     Swiss FINMA Info:

    FINMA Licensed
    License type: Bank
    Bank type: Foreign-controlled banks
    Securities firms type: Foreign-controlled 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. VP BANK (SCHWEIZ) AG is regulated by FINMA.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     VP BANK (SCHWEIZ) AG LEI Information


    LEI Code: 54930066YZFYEEPGIP56
    Name: VP Bank (Schweiz) AG
    City: Zürich
    Address: Talstrasse 59
    Country: CH
    Postcode: 8001
    Company ID: CHE-107.826.214
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2013-12-18 / 04:22:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: VPBVCHZHXXX
    Status: ACTIVE
    Get your LEI code now
     VPBVCHZHXXX SWIFT Code explanation
    VPBVCHZH - 8-letter swift code
    VPBV - Institution's 4-letter code
    CH - Country code
    ZH - Location code
    XXX - Branch code