Statements: BANK CIC (SWITZERLAND) LTD.

Canonical ID: NK-4RH7bAHZ9mCncgdaZh6dvL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPLACE DU MARCHE 13 BASLE 4001 216 SWITZERLANDengiso9362_bicbic-CIALCHBB
Organization:addressMARKTPLATZ 13, 4001 BASELengext_gleiflei-549300ZPZVBD2F8NKI18
Organization:addressPLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLANDengiso9362_bicbic-CIALCHBB
Organization:countrychengiso9362_bicbic-CIALCHBB
Organization:createdAt1978-06-05engiso9362_bicbic-CIALCHBB
Organization:ided6aa8cc8092ba6b28fa5b0f3e2c5dbb195c43a7ann_graph_topicsNK-4RH7bAHZ9mCncgdaZh6dvL
Organization:id21f644990a9ba5c084446bbc9992c122db538382engiso9362_bicbic-CIALCHBB
Organization:id93331adfecaa51ac78c97bdaa35c67fd5ba97d66ext_gleiflei-549300ZPZVBD2F8NKI18
Organization:incorporationDate1984-08-19ext_gleiflei-549300ZPZVBD2F8NKI18
Organization:jurisdictionchext_gleiflei-549300ZPZVBD2F8NKI18
Organization:legalFormSocietà anonimaext_gleiflei-549300ZPZVBD2F8NKI18
Organization:leiCode549300ZPZVBD2F8NKI18ext_gleiflei-549300ZPZVBD2F8NKI18
Organization:modifiedAt2022-02-14engiso9362_bicbic-CIALCHBB
Organization:modifiedAt2024-12-26ext_gleiflei-549300ZPZVBD2F8NKI18
Organization:nameBANK CIC (SWITZERLAND) LTD.engiso9362_bicbic-CIALCHBB
Organization:nameBANK CIC (SCHWEIZ) AGengext_gleiflei-549300ZPZVBD2F8NKI18
Organization:registrationNumberCHE-105.939.095ext_gleiflei-549300ZPZVBD2F8NKI18
Organization:statusACTIVEext_gleiflei-549300ZPZVBD2F8NKI18
Organization:swiftBicCIALCHBBext_gleiflei-549300ZPZVBD2F8NKI18
Organization:swiftBicCIALCHBBengiso9362_bicbic-CIALCHBB
Organization:topicssanction.linkedann_graph_topicsNK-4RH7bAHZ9mCncgdaZh6dvL
Organization:topicsfin.bankengiso9362_bicbic-CIALCHBB
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