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MERCANTIL BANK (SCHWEIZ) AG

Financial services · Bank

MERCANTIL BANK (SCHWEIZ) AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERCANTIL BANK (SCHWEIZ) AG · Mercantil Bank Schweiz AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`78U27G.00003.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAMRCHZZ`				[sources]
Address	KASERNENSTRASSE 1 ZURICH 8004 SWITZERLAND · KASERNENSTRASSE 1 ZURICH 8004 ZURICH POB 9758 SWITZERLAND				[sources]
Last change	2025-08-15	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BAMRCHZZ · lei-25490065C95TQEXI1M19 · fatca-ef0282147cd06bb950aa882a2fb788929c6ee3a4

For experts: raw data explorer

Factsheet Data sources

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