Statements: BANK CIC (SWITZERLAND) LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND	eng	iso9362_bic	`bic-CIALCHBB`	2024-10-21
`Organization:address`	PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND	eng	iso9362_bic	`bic-CIALCHBB`	2024-10-21
`Company:address`	MARKTPLATZ 13, 4001 BASEL	eng	ext_gleif	`lei-549300ZPZVBD2F8NKI18`	2025-07-19