Search OpenSanctions

Advanced

Hypothekarbank Lenzburg AG

Financial services · Bank
TypeCompany[sources]
NameHypothekarbank Lenzburg AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIIN0EKF9K.99999.SL.756[sources]
Registration numbernot available[sources]
SWIFT/BICHYPLCH22[sources]
AddressBAHNHOFSTRASSE 2 LENZBURG 5600 194 SWITZERLAND · BAHNHOFSTRASSE 2 LENZBURG 5600 LENZBURG POB 194 SWITZERLAND[sources]
Last changeLast processedFirst seen

Descriptions

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-HYPLCH22 · fatca-8e67aa25aee32c69a7edb2d652cc037410daf170 · lei-529900K3915OW75BQR33

For experts: raw data explorer