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Banque Havilland (Liechtenstein) AG

Financial services · Bank
TypeCompany[sources]
NameBanque Havilland (Liechtenstein) AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLiechtenstein[sources]
GIINYN6NPR.00003.ME.438[sources]
Registration numbernot available[sources]
SWIFT/BICSFBALI22[sources]
AddressAUSTRASSE 61 VADUZ 9490 LIECHTENSTEIN · AUSTRASSE 61 VADUZ 9490 VADUZ LIECHTENSTEIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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: bic-SFBALI22 · lei-549300KO1GDQ208GOP45 · fatca-e2d557022f0c64efe26884301e7112f7700ed891

For experts: raw data explorer