Statements: Leonteq Securities AG

Canonical ID: NK-gLbyDVtFoTaR5DNKCTJeqT · 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`	EUROPAALLEE 39 ZURICH 8004 SWITZERLAND	eng	iso9362_bic	`bic-EFGFCHZZ`	2024-10-21
`Organization:address`	EUROPAALLEE 39 ZURICH 8004 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-EFGFCHZZ`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-EFGFCHZZ`	2023-03-16
`Company:country`	ch		ext_us_irs_ffi	`fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d`	2025-07-18
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-EFGFCHZZ`	2024-10-21
`Company:giiNumber`	U1B1XT.00001.ME.756		ext_us_irs_ffi	`fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d`	2025-07-18
`Organization:id`	be2f04a9ec5bb88fc1b64ff9f3469164736c556a	eng	iso9362_bic	`bic-EFGFCHZZ`	2024-10-21
`LegalEntity:id`	fffdc776b4b51eae04032fb97a80020f817ffd25		eu_esma_saris	`lei-ML61HP3A4MKTTA1ZB671`	2024-07-17
`Company:id`	858439ec7e4bbc64c36b30612ddb33d543fb05b4		ext_us_irs_ffi	`fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d`	2025-07-18
`LegalEntity:leiCode`	ML61HP3A4MKTTA1ZB671		eu_esma_saris	`lei-ML61HP3A4MKTTA1ZB671`	2024-07-17
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-EFGFCHZZ`	2024-10-21
`Organization:name`	LEONTEQ SECURITIES AG	eng	iso9362_bic	`bic-EFGFCHZZ`	2023-03-16
`Company:name`	Leonteq Securities AG		ext_us_irs_ffi	`fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d`	2025-07-18
`LegalEntity:name`	Leonteq Securities AG		eu_esma_saris	`lei-ML61HP3A4MKTTA1ZB671`	2024-07-17
`Organization:swiftBic`	EFGFCHZZ	eng	iso9362_bic	`bic-EFGFCHZZ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EFGFCHZZ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-829a7cd4f4bbbacc27f171d869cc93dcec02db7d`	2025-07-18

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