Search OpenSanctions

Advanced

BANCA DEL CERESIO SA

Bank
TypeOrganization[sources]
NameBANCA DEL CERESIO SA[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICBACECH22[sources]
Statusnot available[sources]
AddressVIA DELLA POSTA 7 LUGANO 6901 LUGANO POB 5895 SWITZERLAND · VIA DELLA POSTA 7 LUGANO 6901 SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-2138008R2E4S7263EI48 · bic-BACECH22

For experts: raw data explorer