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Societa Bancaria Ticinese SA

Financial services · Bank

Societa Bancaria Ticinese SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societa Bancaria Ticinese SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`DMMJ9S.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBTICH22`				[sources]
Address	PIAZZA COLLEGIATA 3 BELLINZONA 6500 SWITZERLAND · PIAZZA COLLEGIATA 3 BELLINZONA 6501 BELLINZONA SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ce8550c23b1cf1fd15b22196973ab4d917a45327 · bic-SBTICH22

For experts: raw data explorer

Factsheet Data sources

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