549300ZPZVBD2F8NKI18
BANK CIC (SCHWEIZ) AG
Registration currentOpen-source customer due diligence on BANK CIC (SCHWEIZ) AG, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300ZPZVBD2F8NKI18
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- BASEL, CH-BS, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-03-13
- Record last updated
- 2025-12-18
- Direct parent
- CREDIT INDUSTRIEL ET COMMERCIAL
- Ultimate parent
- CONFEDERATION NATIONALE CREDIT MUTUEL
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