Search OpenSanctions

Advanced

Bellevue Asset Management AG

Financial services · Bank
TypeCompany[sources]
NameBELLEVUE ASSET MANAGEMENT AG · Bellevue Asset Management AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINHTAANC.00000.SP.756 · NLWR31.00000.LE.756[sources]
Registration numbernot available[sources]
SWIFT/BICBETGCHZK[sources]
AddressSEESTRASSE 16 KUESNACHT (ZH) 8700 KUESNACHT (ZH) SWITZERLAND · SEESTRASSE 16 KUESNACHT (ZH) 8700 SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BETGCHZK · fatca-32573207071fb4a81dfb2c4207b3f603cdac763f · fatca-d1ad0a7c98b8d43027101bff17a40c5892b74946

For experts: raw data explorer