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TradeXBank AG

Public listed company · Bank

TradeXBank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRADEXBANK AG · TradeXBank AG				[sources]
Incorporation date	1988-05-30				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
LEI	213800ZYT9DTU1VP2I80				[sources]
Registration number	`CHE106291569`				[sources]
SWIFT/BIC	`SLBZCHZZ`				[sources]
Status	ACTIVE				[sources]
Address	GARTENSTRASSE 24 ZUERICH 8002 2136 SWITZERLAND · GARTENSTRASSE 24 ZURICH 8002 ZURICH POB 2136 SWITZERLAND · Gartenstrasse 24, 8002 Zürich				[sources]
Last change	2024-10-24	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2024-10-17
Общество с ограниченной ответственностью "СБ Финанс Холдинг"	-	2022-01-01	2024-10-17

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-18717 · ua-nazk-company-3951 · lei-213800ZYT9DTU1VP2I80 · ua-nabc-company-3951-sberbank-switzerland-ag · oc-companies-ch-405017 · bic-SLBZCHZZ

For experts: raw data explorer

Factsheet Data sources

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