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Banca dello Stato del Cantone Ticino

Financial services · Bank

Banca dello Stato del Cantone Ticino is an entity of interest. 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	2025-07-18	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: bic-BSCTCH22 · fatca-cb95f224af38cffc67dafc54b7e0de8e02785601 · lei-549300QZ7S5YP8TTLG58

For experts: raw data explorer

Factsheet Data sources

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