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Leonteq Securities AG

Financial services · Bank

Leonteq Securities AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Leonteq Securities AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`U1B1XT.00001.ME.756`				[sources]
LEI	ML61HP3A4MKTTA1ZB671				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EFGFCHZZ`				[sources]
Address	EUROPAALLEE 39 ZURICH 8004 SWITZERLAND · EUROPAALLEE 39 ZURICH 8004 ZURICH SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`CH0445342832`	LEONTEQ - EP BSK 5 INDICES 28NV23	Switzerland
`CH1180757325`	LQ FORTUM EXP 190525	Switzerland

Data sources

EU ESMA Suspensions and Removals4,870

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-2549008UP5LW6G3XIW43 · bic-EFGFCHZZ · fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d · lei-ML61HP3A4MKTTA1ZB671 · eu-saris-6cfd1ed45cf9e7cd52df051619c64352f6f76fa0

For experts: raw data explorer

Factsheet Data sources

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