---
title: "Clientis Caisse D'epargne Courtelary — Entris Banking AG SWIFT/BIC RBABCH22240 · Courtelary | Elucidate"
description: "SWIFT/BIC code RBABCH22240: Clientis Caisse D'epargne Courtelary, a branch of Entris Banking AG in Courtelary, Switzerland. Head office RBABCH22XXX, LEI 5299005836HGV8BXL420."
url: https://elucidate.co/directory/entris-banking-ag-rbabch22-240
---

1.  [Directory](https://elucidate.co/directory)
2.  [Switzerland](https://elucidate.co/directory/country/ch)
3.  [Entris Banking AG](https://elucidate.co/directory/entris-banking-ag-rbabch22)
4.  240

Switzerland · Financial institution

# Clientis Caisse D'epargne Courtelary

Branch code of [Entris Banking AG (RBABCH22XXX)](https://elucidate.co/directory/entris-banking-ag-rbabch22)

Legal entity Caisse d'Epargne Courtelary SA

BIC **RBABCH22240** LEI **[5299005836HGV8BXL420](https://search.gleif.org/#/record/5299005836HGV8BXL420)** Licence no. **Not on a tracked register** [Head office **RBABCH22XXX**](https://elucidate.co/directory/entris-banking-ag-rbabch22) Reverse billing [Claim this profile](https://elucidate.co/directory/entris-banking-ag-rbabch22#claim)

## Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 5299005836HGV8BXL420 (Caisse d'Epargne Courtelary SA), a legal entity other than Entris Banking AG (LEI 529900W8P1FJ678QLL10). The sanctions, licence and group facts on the Entris Banking AG page do not apply to it.

None matched by LEI in the 22 tracked registers.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** RBABCH22240
- **Head-office BIC:** [RBABCH22XXX](https://elucidate.co/directory/entris-banking-ag-rbabch22)
- **Connection to Swift:** Reverse billing
- **Swift GPI · RBABCH22:** Not on the member list
- **Payment schemes and systems:** [SCT · SIC · SIC IP · euroSIC](https://elucidate.co/directory/entris-banking-ag-rbabch22#schemes)
- **Branch codes:** [One of 38 branch codes of Entris Banking AG](https://elucidate.co/directory/entris-banking-ag-rbabch22#branches)
- **BIC first registered:** 1999-09-04
- **Last updated:** 2024-02-27

## Identifiers

Branch record

- **BIC:** RBABCH22240
- **How the BIC breaks down:** 1. RBAB Bank 2. CH Country · Switzerland 3. 22 Location · reverse billing 4. 240 Branch
- **Head-office BIC:** [RBABCH22XXX](https://elucidate.co/directory/entris-banking-ag-rbabch22) · Entris Banking AG
- **Branch LEI:** [5299005836HGV8BXL420 ↗](https://search.gleif.org/#/record/5299005836HGV8BXL420)

## Profile

- **Branch description:** CLIENTIS CAISSE D'EPARGNE COURTELARY
- **Function:** Not stated in the description
- **City:** Courtelary
- **Country · region:** Switzerland · Europe & Central Asia
- **Institution type:** Financial institution

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.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Branch address:** GRAND- RUE 45 COURTELARY 2608 COURTELARY SWITZERLAND
- **Head-office address:** MATTENSTRASSE 8 GUEMLIGEN 3073 SWITZERLAND

## ISO 20022 identification

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

A CBPR+ message identifies this branch 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
- **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

```xml
<FinInstnId>
  <BICFI>RBABCH22240</BICFI>
  <LEI>5299005836HGV8BXL420</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

```xml
<FinInstnId>
  <BICFI>RBABCH22240</BICFI>
  <LEI>5299005836HGV8BXL420</LEI>
  <Nm>ENTRIS BANKING AG</Nm>
  <PstlAdr>
    <TwnNm>COURTELARY</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>GRAND- RUE 45 COURTELARY 2608 COURTELARY</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.

## Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

## Related institutions

### Institution

-   [Entris Banking AG BIC RBABCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900W8P1FJ678QLL10](https://elucidate.co/directory/entris-banking-ag-rbabch22)

The BIC8 this branch code belongs to: RBABCH22.

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.

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 →](https://elucidate.co/directory/methodology)

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
