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Leonteq Securities AG

Financial services · Bank
TypeCompany[sources]
NameLeonteq Securities AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINU1B1XT.00001.ME.756[sources]
LEIML61HP3A4MKTTA1ZB671[sources]
Registration numbernot available[sources]
SWIFT/BICEFGFCHZZ[sources]
AddressEUROPAALLEE 39 ZURICH 8004 SWITZERLAND · EUROPAALLEE 39 ZURICH 8004 ZURICH SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,780

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 Data32,444

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-EFGFCHZZ · eu-saris-6cfd1ed45cf9e7cd52df051619c64352f6f76fa0 · fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d · lei-2549008UP5LW6G3XIW43 · lei-ML61HP3A4MKTTA1ZB671

For experts: raw data explorer