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Helvetische Bank AG

Financial services · Bank

Helvetische Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Helvetische Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`2IV743.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SFBFCH22`				[sources]
Address	SEEFELDSTRASSE 215 ZUERICH 8008 SWITZERLAND · SEEFELDSTRASSE 215 ZURICH 8008 ZURICH SWITZERLAND				[sources]
Last change	2025-08-15	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: lei-391200UYIQFHAXVCC621 · bic-SFBFCH22 · fatca-981621987c2cb5bb75089a744973a176cf00e63a

For experts: raw data explorer

Factsheet Data sources

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