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Banque Havilland (Liechtenstein) AG

Financial services · Bank

Banque Havilland (Liechtenstein) AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Havilland (Liechtenstein) AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Liechtenstein				[sources]
GIIN	`YN6NPR.00003.ME.438`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SFBALI22`				[sources]
Address	AUSTRASSE 61 VADUZ 9490 LIECHTENSTEIN · AUSTRASSE 61 VADUZ 9490 VADUZ LIECHTENSTEIN				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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

Factsheet Data sources

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