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CREDIT AGRICOLE next bank (SUISSE) SA

Financial services · Bank

CREDIT AGRICOLE next bank (SUISSE) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT AGRICOLE NEXT BANK (SUISSE) SA · CREDIT AGRICOLE next bank (SUISSE) SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`42YN7D.00001.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGRICHGX`				[sources]
Address	ESPLANADE DE PONT-ROUGE 4-6 GRAND-LANCY 1212 GRAND-LANCY SWITZERLAND · ESPLANADE DE PONT-ROUGE 4-6 GRAND-LANCY 1212 SWITZERLAND				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a6668a993e2fcfb8395ea239c0f583886a2aa7b0 · bic-AGRICHGX

For experts: raw data explorer

Factsheet Data sources

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