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Filtered: Switzerland Bank

Search guide · Data current as of 2025-06-08

MAG ASSET MANAGEMENT SA
Organization · Switzerland
MIRELIS HOLDING SA
Organization · Switzerland
MIRABAUD ET CIE SA
Organization · Switzerland
SOCIETE FINANCIERE MIRELIS S.A.
Organization · Switzerland
MONDO TV SUISSE SA
Organization · Switzerland
NOMURA BANK (SWITZERLAND) LIMITED
Organization · Switzerland
AXPO POWER AG
Organization · Switzerland
OERI FINANZ AG
Organization · Switzerland
PABA FINANCE LTD
Organization · Switzerland
CHINA CONSTRUCTION BANK CORP., BEIJING,SWISS BRANCH ZURICH
Organization · Switzerland
BANQUE PICTET ET CIE SA
Organization · Switzerland
PIGUET GALLAND AND CIE SA
Organization · Switzerland
BANCA POPOLARE DI SONDRIO (SUISSE)
Organization · Switzerland
FORTIS BANQUE (SUISSE) SA EX DRYDEN BANK
Organization · Switzerland
PBZ PRIVATBANK ZURICH
Organization · Switzerland
BANQUE PICCIOTTO SETTON AND ASSOCIES
Organization · Switzerland
STELLANTIS INTERNATIONAL S.A
Organization · Switzerland
QUAERO CAPITAL
Organization · Switzerland
RAHN+BODMER CO
Organization · Switzerland
REICHMUTH AND CO
Organization · Switzerland
RELIO AG
Organization · Switzerland
RAYMOND JAMES AND ASSOCIATES, INC.
Organization · Switzerland
ROSSIER, MARI ET ASSOCIATES LTD
Organization · Switzerland
BANK J. SAFRA SARASIN LTD
Organization · Switzerland
SAXO BANK (SWITZERLAND) LTD
Organization · Switzerland

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Topics

465Bank 58Financial services 7Regulator action 2Sanctioned entity 1Public listed company 1Financial crime 1Sanction-linked entity

Data sources

460Business Identifier Code (BIC) Reference Data 58US FATCA Foreign Financial Institution (FFI) List 8US Federal Reserve Enforcement Actions 3Legal Entity Identifier (LEI) Reference Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Swiss FINMA Warning List 1EU ESMA Suspensions and Removals

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Countries

465Switzerland 1Spain 1Japan 1Panama

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