Switzerland · Financial institution

Cbh Compagnie Bancaire Helvetique SA

Legal name in the LEI recordCBH Compagnie Bancaire Helvétique SA

BICBSSACHGGXXX LEI529900E1UM2KL94K1071 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: Cbh Compagnie Bancaire Helvétique SA Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BSSACHGGXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SIC · SIC IP · euroSIC
Branch codes: None: head-office BIC only
BIC first registered: 1994-06-06
Last updated: 2026-05-02

Identifiers

Head-office record

BIC: BSSACHGGXXX
How the BIC breaks down: BSSABank

CHCountry · Switzerland

GGLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900E1UM2KL94K1071
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: IID (BC-Nummer) 8762

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Switzerland · Europe & Central Asia
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

The Cbh Compagnie Bancaire Helvétique SA group has 6 institutions in the directory, in 4 countries: 5 hold a BIC and 1 does not.

Including Cbh Wealth UK Limited, Cbh (Bahamas) Ltd., Cbh Asia Limited, Cbh Wealth UK Limited, CBH Europe Limited.

See the Cbh Compagnie Bancaire Helvétique SA group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: BOULEVARD EMILE- JAQUES- DALCROZE 7 GENEVA 1204 3733 SWITZERLAND
Operational address: BOULEVARD EMILE- JAQUES- DALCROZE 7 GENEVA 1204 GENEVA POB 3754 SWITZERLAND

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its CHBCC clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BSSACHGGXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>8762</MmbId>
  </ClrSysMmbId>
  <LEI>529900E1UM2KL94K1071</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BSSACHGGXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>8762</MmbId>
  </ClrSysMmbId>
  <LEI>529900E1UM2KL94K1071</LEI>
  <Nm>CBH COMPAGNIE BANCAIRE HELVETIQUE SA</Nm>
  <PstlAdr>
    <TwnNm>GENEVA</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>BOULEVARD EMILE- JAQUES- DALCROZE 7 GENEVA 1204 3733</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2014-02-03	Head office	—
Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages	—	Head office	—
SIC instant payments (Swiss franc)ISO 20022 messages	—	Head office	—
euroSIC (euro real-time gross settlement in Switzerland)	—	Head office	—

SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

IID (BC-Nummer) · Switzerland

1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC

Code	Routes to BIC	Name in the national file	City
8762	BSSACHGGXXX	CBH - Compagnie Bancaire Helvétique SA	Genève 3

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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