Search OpenSanctions

Banca dello Stato del Cantone Ticino

Financial services · Bank

Banca dello Stato del Cantone Ticino is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca dello Stato del Cantone Ticino				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`UKNN1K.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSCTCH22`				[sources]
Address	VIALE HENRI GUISAN 5 BELLINZONA 6500 SWITZERLAND · VIALE HENRI GUISAN V BELLINZONA 6500 BELLINZONA POB CASELLA PO SWITZERLAND				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cb95f224af38cffc67dafc54b7e0de8e02785601 · bic-BSCTCH22

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-UTZ9newV49KFXhsNj9z7Ng?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk