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Alternative Bank Schweiz AG

Financial services · Bank

Alternative Bank Schweiz AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alternative Bank Schweiz AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`JCMTUP.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABSOCH22`				[sources]
Address	AMTHAUSQUAI 21 OLTEN 4601 OLTEN SWITZERLAND · AMTHAUSQUAI 21 OLTEN 4601 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-14d4186a78c9c6a3ca3e1144ceaa85e31c95216f · lei-529900IP04I4173GZB60 · bic-ABSOCH22

For experts: raw data explorer

Factsheet Data sources

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