🇨🇭 Switzerland

✓ SEPA Member

Bank CIC (Switzerland) Ltd IBAN Format & BIC Code

Bank CIC (Switzerland) Ltd's BIC is CIALCHBB. It holds 3 bank codes (Clearing No.), 30159 among them; an IBAN at Bank CIC (Switzerland) Ltd carries its code in positions 5 to 9. Its IBANs are 21 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Bank CIC (Switzerland) Ltd

Prefilled with an illustrative Bank CIC (Switzerland) Ltd IBAN, not a real account. Paste any IBAN from Switzerland to check it.

CH
Valid IBAN· Bank CIC (SCHWEIZ) AG, Basel

Bank Details

Legal nameBank CIC (Switzerland) LtdEPC register of participants
Bank codes (Clearing No.)3 codes, including 30159SIX BC-Bankenstamm
Registered officeMarktplatz 13, 4001 BaselGLEIF
Address in the EPC registerMarktplatz 11 - 13, BasleEPC register of participants
LEI549300ZPZVBD2F8NKI18GLEIF
Official websitecic.ch ↗
Country🇨🇭 Switzerland

Payments it can receive

Bank CIC (Switzerland) Ltd's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 3 February 2014
SEPA Direct Debit B2BYes, since 3 February 2014

Part of Confédération Nationale du Crédit Mutuel

Bank CIC (Switzerland) Ltd is registered in Switzerland but belongs to Confédération Nationale du Crédit Mutuel, a banking group based in France.

Sending money to an account at Bank CIC (Switzerland) Ltd?

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IBAN Format at Bank CIC (Switzerland) Ltd

IBANs at Bank CIC (Switzerland) Ltd follow the Switzerland standard: 21 characters starting with CH.

Illustrative Bank CIC (Switzerland) Ltd IBAN (sample account, not a real one):

C
H
4
4
3
0
1
5
9
0
1
1
6
2
3
8
5
2
9
5
7
Country
Check Digits
Clearing No.
Account No.

Grouped example:

CH44 3015 9011 6238 5295 7

Frequently Asked Questions

What is Bank CIC (Switzerland) Ltd's BIC (SWIFT code)?

CIALCHBB. Written with the head-office branch code it is CIALCHBBXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is Bank CIC (Switzerland) Ltd's bank code (Clearing No.)?

Bank CIC (Switzerland) Ltd holds 3 of them; 30159 is one. The code sits in positions 5 to 9 of an IBAN from Switzerland, so the IBAN itself shows which one an account uses. The SIX BC-Bankenstamm lists every one.

How long are Bank CIC (Switzerland) Ltd IBANs?

21 characters, like every IBAN from Switzerland: the country code CH, two check digits, the clearing number (5 digits) and the account number (12 characters).

Can I send an instant transfer to Bank CIC (Switzerland) Ltd?

Bank CIC (Switzerland) Ltd is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Bank CIC (Switzerland) Ltd's registered office?

Marktplatz 13, 4001 Basel, according to GLEIF. The European Payments Council lists Marktplatz 11 - 13, Basle as its address.

Who owns Bank CIC (Switzerland) Ltd?

Bank CIC (Switzerland) Ltd is owned by Confédération Nationale du Crédit Mutuel, a banking group based in France. Bank CIC (Switzerland) Ltd is registered in Switzerland as a local entity, while its ultimate ownership sits with the parent group in France.