Switzerland · Financial institution

Entris Banking AG, branch 434

Branch code ofEntris Banking AG (RBABCH22XXX)

Legal entityClientis Bank im Thal AG

BICRBABCH22434 LEI529900O04OQ6YRVVPS42 Licence no.Not on a tracked register Head office RBABCH22XXX Reverse billing Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 529900O04OQ6YRVVPS42 (Clientis Bank im Thal AG), 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: RBABCH22434
Head-office BIC: RBABCH22XXX
Connection to Swift: Reverse billing
Swift GPI · RBABCH22: Not on the member list
Payment schemes and systems: SCT · SIC · SIC IP · euroSIC
Branch codes: One of 38 branch codes of Entris Banking AG
BIC first registered: 1999-09-04
Last updated: 2021-10-02

Identifiers

Branch record

BIC: RBABCH22434
How the BIC breaks down: RBABBank

CHCountry · Switzerland

22Location · reverse billing

434Branch
Head-office BIC: RBABCH22XXX · Entris Banking AG
Branch LEI: 529900O04OQ6YRVVPS42 ↗

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Balsthal
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: BALSTHAL BALSTHAL 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

<FinInstnId>
  <BICFI>RBABCH22434</BICFI>
  <LEI>529900O04OQ6YRVVPS42</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>RBABCH22434</BICFI>
  <LEI>529900O04OQ6YRVVPS42</LEI>
  <Nm>ENTRIS BANKING AG</Nm>
  <PstlAdr>
    <TwnNm>BALSTHAL</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>BALSTHAL BALSTHAL</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.

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 →

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