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BANK CIC (SWITZERLAND) LTD.

Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	BANK CIC (SCHWEIZ) AG · BANK CIC (SWITZERLAND) LTD.				[sources]
Incorporation date	1984-08-19				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	549300ZPZVBD2F8NKI18				[sources]
Registration number	`CHE-105.939.095`				[sources]
SWIFT/BIC	`CIALCHBB`				[sources]
Address	MARKTPLATZ 13, 4001 BASEL · PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND · PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300ZPZVBD2F8NKI18 · bic-CIALCHBB

For experts: raw data explorer

Factsheet Data sources

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