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BANK CIC (SCHWEIZ) AG

Sanction-linked entity
TypeOrganization[sources]
NameBANK CIC (SCHWEIZ) AG[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
LEI549300ZPZVBD2F8NKI18[sources]
Registration numberCHE-105.939.095[sources]
SWIFT/BICCIALCHBB[sources]
StatusACTIVE[sources]
AddressMARKTPLATZ 13, 4001 BASEL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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