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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Switzerland

Search guide · Data current as of 2024-10-21

NOVARTIS PENSIONSKASSE
Organization · Switzerland
BANCA POPOLARE DI SONDRIO (SUISSE)
Organization · Switzerland
FORTIS BANQUE (SUISSE) SA EX DRYDEN BANK
Organization · Switzerland
PRIMWEST SA
Organization · Switzerland
PBZ PRIVATBANK ZURICH
Organization · Switzerland
BANQUE PICCIOTTO SETTON AND ASSOCIES
Organization · Switzerland
STELLANTIS INTERNATIONAL S.A
Organization · Switzerland
QUAERO CAPITAL
Organization · Switzerland
QUESTES
Organization · Switzerland
QUISH AND CO. LTD
Organization · Switzerland
RAHN+BODMER CO
Organization · Switzerland
REICHMUTH AND CO
Organization · Switzerland
RENAULT FINANCE S.A
Organization · Switzerland
RELIO AG
Organization · Switzerland
REYL ET CIE S.A.
Organization · Switzerland
RAYMOND JAMES AND ASSOCIATES, INC.
Organization · Switzerland
ROSSIER, MARI ET ASSOCIATES LTD
Organization · Switzerland
DEUTSCHE BANK (SUISSE) SA FORMERLY RUED, BLASS AND CIE AG
Organization · Switzerland
EUROCHEM GROUP AG
Company · Sanction-linked entity · Switzerland
LITASCO SA
Organization · Sanction-linked entity · Switzerland
Glencore International AG
Company · Switzerland
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Topics

460Bank 54Financial services 3Regulator action 3Sanctioned entity 3Sanction-linked entity 2Public listed company 1Financial crime 1Debarred entity

Data sources

623Business Identifier Code (BIC) Reference Data 54US FATCA Foreign Financial Institution (FFI) List 7Legal Entity Identifier (LEI) Reference Data 3Graph-based entity tagging 3Global Energy Ownership Tracker 3US Federal Reserve Enforcement Actions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2OpenCorporates

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Countries

623Switzerland 1Spain 1United Kingdom 1Japan 1Panama

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Search in: Business Identifier Code (BIC) Reference Data