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FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG

Financial services · Bank

FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG · Frankfurter Bankgesellschaft Schweiz AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`X1I0C3.00004.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FBGSCHZZ`				[sources]
Address	BOERSENSTRASSE 16 ZURICH 8022 ZURICH SWITZERLAND · BORSENSTRASSE 16 ZUERICH 8001 SWITZERLAND				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-925c1423c1e4cad1c818946002f664486dc7d521 · bic-FBGSCHZZ · lei-5299004UAIQGGCLBCB46

For experts: raw data explorer

Factsheet Data sources

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