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Banque Cantonale Neuchateloise

Financial services · Bank

Banque Cantonale Neuchateloise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Cantonale Neuchateloise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`7KQ7A1.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCNNCH22`				[sources]
Address	PLACE PURY 4 NEUCHATEL 2000 SWITZERLAND · PLACE PURY 4 NEUCHATEL 2001 NEUCHATEL SWITZERLAND				[sources]
Last change	2025-07-18	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCNNCH22 · fatca-a4fac072397d7c6ec989f6412d07694a0dd087f1

For experts: raw data explorer

Factsheet Data sources

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