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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 · 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	2025-06-06	Last processed	2025-06-06	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 Data32,476

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-AGRICHGG · fatca-b3262cb739df6dcbaf1ae752feda5504a8fba416

For experts: raw data explorer

Factsheet Descriptions Data sources

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