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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

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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

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

For experts: raw data explorer

FactsheetData sources
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