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CA Indosuez (Switzerland) SA

Financial services · Bank

CA Indosuez (Switzerland) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CA Indosuez (Switzerland) SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`CEQ4EV.00067.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGRICHGG`				[sources]
Address	QUAI DU GENERAL- GUISAN 4 GENEVA 1204 SWITZERLAND · QUAI GENERAL GUISAN 4 GENEVA 1204 GENEVA SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Descriptions

ALL SWISS OFFICES

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b3262cb739df6dcbaf1ae752feda5504a8fba416 · bic-AGRICHGG

For experts: raw data explorer

Factsheet Descriptions Data sources

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