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Bank J. Safra Sarasin Ltd

Financial services · Bank

Bank J. Safra Sarasin Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank J. Safra Sarasin Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`IPRKWG.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SARACHBB`				[sources]
Address	ELISABETHENSTRASSE 62 BASEL 4002 SWITZERLAND · ELISABETHENSTRASSE 62 BASLE 4002 BASLE POB POSTFACH SWITZERLAND				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-154797d5186429f1d481640ec5bb7f34e3a93a16 · bic-SARACHBB

For experts: raw data explorer

Factsheet Data sources

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