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BANK CIC (SCHWEIZ) AG

Sanction-linked entity

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

Type	Organization				[sources]
Name	BANK CIC (SCHWEIZ) AG				[sources]
Incorporation date	1984-08-19				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	549300ZPZVBD2F8NKI18				[sources]
Registration number	`CHE-105.939.095`				[sources]
SWIFT/BIC	`CIALCHBB`				[sources]
Status	ACTIVE				[sources]
Address	MARKTPLATZ 13, 4001 BASEL				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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