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SECB Swiss Euro Clearing Bank GmbH

Financial services · Bank
TypeCompany[sources]
NameSECB Swiss Euro Clearing Bank GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINN8IQT4.00009.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICSECGDEFF[sources]
AddressSOLMSSTRASSE 83 FRANKFURT 60486 GERMANY · SOLMSSTRASSE 83 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY[sources]
Last changeLast processedFirst seen

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-529900YI7GR9R4L1UI63 · bic-SECGDEFF · fatca-4e2bbd7ec016d4a3d0067291d0c3b83a815ee2f1

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