Search OpenSanctions

Advanced

Leonteq Securities AG

Bank
TypeOrganization[sources]
NameLEONTEQ SECURITIES AG · Leonteq Securities AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
LEIML61HP3A4MKTTA1ZB671[sources]
SWIFT/BICEFGFCHZZ[sources]
Statusnot available[sources]
AddressEUROPAALLEE 39 ZURICH 8004 SWITZERLAND · EUROPAALLEE 39 ZURICH 8004 ZURICH SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Suspensions and Removals4,171

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


Source data IDs: lei-ML61HP3A4MKTTA1ZB671 · lei-2549008UP5LW6G3XIW43 · eu-saris-6cfd1ed45cf9e7cd52df051619c64352f6f76fa0 · bic-EFGFCHZZ

For experts: raw data explorer