---
title: "Lechler Finanz AG SWIFT/BIC code LEFICHB1XXX · Switzerland | Elucidate"
description: "SWIFT/BIC code LEFICHB1XXX for Lechler Finanz AG, Switzerland. Head-office BIC, LEI 529900OMXZ0MCTTU7M05, addresses and Swift connectivity."
url: https://elucidate.co/directory/lechler-finanz-ag-lefichb1
---
1. [Directory](https://elucidate.co/directory)
2. [Switzerland](https://elucidate.co/directory/country/ch)
3. Lechler Finanz AG
Switzerland · Financial institution
# Lechler Finanz AG
Legal name in the LEI record Markant Finanz AG
BIC **LEFICHB1XXX** LEI **[529900OMXZ0MCTTU7M05](https://search.gleif.org/#/record/529900OMXZ0MCTTU7M05)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Markant AG](https://elucidate.co/directory/group/529900BHQ8IME645KJ81) [Claim this profile](https://elucidate.co/directory/lechler-finanz-ag-lefichb1#claim)
## 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:** LEFICHB1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1994-03-07
- **Last updated:** 2026-03-30
## Identifiers
Head-office record
- **BIC:** LEFICHB1XXX
- **How the BIC breaks down:** 1. LEFI Bank 2. CH Country · Switzerland 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900OMXZ0MCTTU7M05
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900OMXZ0MCTTU7M05)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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
- **Direct parent:** Markant AG · Switzerland[529900BHQ8IME645KJ81 ↗](https://search.gleif.org/#/record/529900BHQ8IME645KJ81)
The Markant AG group has 2 institutions in the directory, in 2 countries: 1 holds a BIC and 1 does not.
Including [Markant European Payment Services GmbH](https://elucidate.co/directory/markant-european-payment-services-gmbh-04711d63608a).
[See the Markant AG group →](https://elucidate.co/directory/group/529900BHQ8IME645KJ81)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ST. ALBAN- VORSTADT 72 BASLE 4052 SWITZERLAND
- **Operational address:** ST. ALBAN- VORSTADT 72 BASEL 4052 BASEL 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
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
LEFICHB1XXX
529900OMXZ0MCTTU7M05
```
### 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
LEFICHB1XXX
529900OMXZ0MCTTU7M05
LECHLER FINANZ AG
CH
ST. ALBAN- VORSTADT 72 BASLE 4052
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
## Related institutions
### Same group
- [Markant European Payment Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 156454 (EBA-PSD2) · LEI 529900QKB6AJYBCQMG44](https://elucidate.co/directory/markant-european-payment-services-gmbh-04711d63608a)
[All 2 institutions in the Markant AG group →](https://elucidate.co/directory/group/529900BHQ8IME645KJ81)
### Largest institutions in Switzerland
- [Raiffeisen Schweiz Genossenschaft BIC RAIFCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299006GIHQ1ELISCV48](https://elucidate.co/directory/raiffeisen-schweiz-genossenschaft-raifch22)
- [UBS Switzerland AG BIC CRESCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-creschzz)
- [UBS Switzerland AG BIC UBSWCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh)
- [Zurich Insurance Company LTD BIC ZURICHZF Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9845003C5536G045FD83](https://elucidate.co/directory/zurich-insurance-company-ltd-zurichzf)
- [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)
- [Axa Versicherungen AG BIC AXIPCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900VY3W1BDS55VX90](https://elucidate.co/directory/axa-versicherungen-ag-axipchzz)
- [Pensionskasse Novartis 1 (Eur) BIC NOVRCHBS Non-financial corporate Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007HIVTX6SY6XD66](https://elucidate.co/directory/pensionskasse-novartis-1-eur-novrchbs)
- [Luzerner Kantonalbank BIC LUKBCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/luzerner-kantonalbank-lukbch22)
[See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics)
Claim this profile
## Work at Lechler Finanz AG?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.