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FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG

Financial services · Bank

FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG · Frankfurter Bankgesellschaft Schweiz AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`X1I0C3.00004.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FBGSCHZZ`				[sources]
Address	BOERSENSTRASSE 16 ZURICH 8022 ZURICH SWITZERLAND · BORSENSTRASSE 16 ZUERICH 8001 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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:

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: bic-FBGSCHZZ · fatca-925c1423c1e4cad1c818946002f664486dc7d521 · lei-5299004UAIQGGCLBCB46

For experts: raw data explorer

Factsheet Data sources

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