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INVESTEC BANK (SWITZERLAND) AG

Financial services · Bank

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

Type	Company				[sources]
Name	INVESTEC BANK (SWITZERLAND) AG · Investec Bank Switzerland AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`ESUAWC.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IVESCHZZ`				[sources]
Address	LOEWENSTRASSE 29 ZURICH 8001 SWITZERLAND · LOEWENSTRASSE 29 ZURICH 8001 ZURICH SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d06e53ee9bfc01b91ee5d446f6e48060bd59ea15 · lei-213800I4BU18JONP9V25 · bic-IVESCHZZ

For experts: raw data explorer

Factsheet Data sources

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