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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	2025-09-05	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

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 of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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