Switzerland · Financial institution
Raiffeisen Schweiz Genossenschaft
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
- RAIFCH22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RAIFCH22 marks reverse billing.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · SIC · SIC IP · euroSIC
- Branch codes
- 351 branch codes
- Other BIC with this LEI
- RAIFCH2B
- BIC first registered
- 1978-06-05
- Last updated
- 2023-01-13
Identifiers
Head-office record
- BIC
- RAIFCH22XXX
- How the BIC breaks down
- RAIFBank
- CHCountry · Switzerland
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5299006GIHQ1ELISCV48
- 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) 80000 + 210 more
- Branches with their own LEI
- 182
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 Raiffeisen Schweiz Genossenschaft group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Raiffeisen Switzerland B.V..
See the Raiffeisen Schweiz Genossenschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- RAIFFEISENPLATZ 4 ST. GALLEN 9001 SWITZERLAND
- Operational address
- RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN 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+
- 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>RAIFCH22XXX</BICFI>
<LEI>5299006GIHQ1ELISCV48</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>RAIFCH22XXX</BICFI>
<LEI>5299006GIHQ1ELISCV48</LEI>
<Nm>RAIFFEISEN SCHWEIZ GENOSSENSCHAFT</Nm>
<PstlAdr>
<TwnNm>ST. GALLEN</TwnNm>
<Ctry>CH</Ctry>
<AdrLine>RAIFFEISENPLATZ 4 ST. GALLEN 9001</AdrLine>
</PstlAdr>
</FinInstnId>At least 2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 | 2009-01-05 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2016-10-28 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2016-10-28 | 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
Showing 10 of 211 codes file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 80000 | RAIFCH22XXX | Raiffeisen Schweiz | St. Gallen |
| 80808 | RAIFCH22XXX | Raiffeisen | St. Gallen |
| 80002 | RAIFCH22002 | Banque Raiffeisen Région Delémont | Delémont |
| 80005 | RAIFCH22005 | Raiffeisenbank St.Gallen | St.Gallen |
| 80027 | RAIFCH22027 | Banque Raiffeisen Ajoie | Porrentruy |
| 80037 | RAIFCH22037 | Banque Raiffeisen Clos du Doubs et Haute-Ajoie | St-Ursanne |
| 80051 | RAIFCH22051 | Banque Raiffeisen Grand Chasseral | Sonceboz-Sombeval |
| 80059 | RAIFCH22059 | Banque Raiffeisen Franches-Montagnes | Saignelégier |
| 80073 | RAIFCH22073 | Banque Raiffeisen du Val-Terbi | Vicques |
| 80094 | RAIFCH22094 | Raiffeisenbank Worblen-Emmental | Biglen |
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.
Network
Branches and correspondent banking
All 351 branch BICs connect to the head office. The table below lists them. 4 other banks publish 4 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
4 other banks publish 4 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CHF | Caixa Central Credito Agricola Mutuo Portugal | RAIFCH22 | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| CHF | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | RAIFCH22 | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| CHF | Oberbank AG Austria | RAIFCH22 | — | CP (commercial payments) | oberbank.com ↗ |
| CHF | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | RAIFCH22 | AA99050200 | — | pkobp.pl ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RAIFCH22002 | — | Delemont | RUE PIERRE- PEQUIGNAT 1 DELEMONT 2800 DELEMONT SWITZERLAND | 529900KHTLSWNRIOUY16Banque Raiffeisen Région Delémont société coopérative | 2023-01-13 |
| RAIFCH22004 | BANQUE RAIFFEISEN DE LA SORNE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22005 | — | St. Gallen | VADIANSTRASSE 17 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22015 | BANQUE RAIFFEISEN DE L'ALLAINE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22027 | — | Porrentruy | RUE DU JURA 37 PORRENTRUY 2900 PORRENTRUY SWITZERLAND | 5299004SJJEXKZ3FBF63Banque Raiffeisen Ajoie société coopérative | 2023-01-13 |
| RAIFCH22037 | — | St.ursanne | RUE DE L'HOPITAL 5 ST.URSANNE 2882 ST.URSANNE SWITZERLAND | 529900AYOF3KAQW4GL30Banque Raiffeisen Clos du Doubs et Haute-Ajoie société coopérative | 2023-01-13 |
| RAIFCH22051 | BANQUE RAIFFEISEN GRAND CHASSERAL | Sonceboz-Sombeval | RUE DU COLLEGE 32 SONCEBOZ- SOMBEVAL 2605 SONCEBOZ-SOMBEVAL SWITZERLAND | — | 2025-03-01 |
| RAIFCH22059 | — | Saignelegier | RUE DE L'HOPITAL 8 SAIGNELEGIER 2350 SAIGNELEGIER SWITZERLAND | 529900W53LQ1FYEFRB77Banque Raiffeisen Franches-Montagnes société coopérative | 2023-01-13 |
| RAIFCH22073 | — | Vicques | RTE PRINCIPALE 51 VICQUES 2824 VICQUES SWITZERLAND | 529900RPIGAUTFKJXJ03Banque Raiffeisen du Val-Terbi société coopérative | 2023-01-13 |
| RAIFCH22093 | BANQUE RAIFFEISEN HAUTE BIRSE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22094 | — | Biglen | BAHNHOFSTRASSE 7 BIGLEN 3507 BIGLEN SWITZERLAND | 52990058ZPV8T2KVSG97Raiffeisenbank Worblen-Emmental Genossenschaft | 2023-01-13 |
| RAIFCH22097 | — | Laufen | BAHNHOFSTRASSE 17 LAUFEN 4242 LAUFEN SWITZERLAND | 529900WQX78T4M4IDH24Raiffeisenbank Laufental-Thierstein Genossenschaft | 2023-01-13 |
| RAIFCH22098 | — | Belp | DORFSTRASSE 11 BELP 3123 BELP SWITZERLAND | 529900EKG2UY3JU7QU41Raiffeisenbank Gürbe Genossenschaft | 2023-01-13 |
| RAIFCH22102 | — | Belfaux | ROUTE DE LOSSY 7 CASE POSTALE 66 BELFAUX 1782 BELFAUX SWITZERLAND | 529900WPLUE3BJCXT551Banque Raiffeisen Sarine-Ouest société coopérative | 2023-01-13 |
| RAIFCH22105 | — | Marly | ROUTE DU CHEVALIER 3 MARLY 1723 MARLY SWITZERLAND | 52990078IH9B9CMIN376Banque Raiffeisen Région Marly-Cousimbert société coopérative | 2023-01-13 |
| RAIFCH22107 | BANQUE RAIFFEISEN DE SALES ST MARTIN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22108 | BANQUE RAIFFEISEN DE LA GLANE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22117 | BANQUE RAIFFEISEN VALLEE DE LA JOGNE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22123 | BANQUE RAIFFEISEN BASSE BROYE VULLY (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22129 | — | La Tour-De-Treme | RUE ANCIEN COMTE 33 LA TOUR- DE- TREME 1635 LA TOUR- DE- TREME SWITZERLAND | 5299008STTVULKGO3850Banque Raiffeisen Moléson société coopérative | 2023-01-13 |
| RAIFCH22139 | — | Estavayer-Le-Lac | ROUTE DE LA CHAPELLE 11 ESTAVAYER- LE- LAC 1470 ESTAVAYER- LE-LAC SWITZERLAND | 529900P8LLBPRZSRUW52Banque Raiffeisen Broye Vully Lacs société coopérative | 2023-01-13 |
| RAIFCH22155 | BANQUE RAIFFEISEN DU GIBLOUX (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22159 | — | Villars Sur Glane | RUE DES CERISIERS 2 VILLARS SUR GLANE 1752 VILLARS SUR GLANE SWITZERLAND | 529900H748GFNEI7LL52Banque Raiffeisen Fribourg-Ouest société coopérative | 2023-01-13 |
| RAIFCH22181 | — | Bernex | RUE DE BERNEX 259 A BERNEX 1233 BERNEX SWITZERLAND | 529900VQW35HRORQU072Banque Raiffeisen Région Genève Rhône société coopérative | 2023-01-13 |
| RAIFCH22187 | — | Veyrier | ROUTE DE VEYRIER 264 A VEYRIER 1255 VEYRIER SWITZERLAND | 529900CI37LWZNYU7425Banque Raiffeisen Genève Lac société coopérative | 2023-01-13 |
| RAIFCH22188 | — | Chene-Bourg | RUE PEILLONNEX 2 CHENE- BOURG 1225 CHENE-BOURG SWITZERLAND | — | 2023-01-13 |
| RAIFCH22206 | — | Meyrin | CHEMIN ANTOINE-VERCHERE 3 MEYRIN 1217 MEYRIN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22210 | — | Satigny | RTE AIRE- LA- VILLE 214 SATIGNY 1242 SATIGNY SWITZERLAND | 5299008FYP2U9IKRO448Banque Raiffeisen Villes et Vignobles genevois société coopérative | 2023-01-13 |
| RAIFCH22215 | — | Versoix | PLACE CHARLES DAVID 11 VERSOIX 1290 VERSOIX SWITZERLAND | — | 2023-01-13 |
| RAIFCH22237 | — | Le Locle | RUE DU TEMPLE 19 LE LOCLE 2400 LE LOCLE SWITZERLAND | 52990017WA3IJ04V9Z88Banque Raiffeisen des Montagnes Neuchâteloises société coopérative | 2023-01-13 |
| RAIFCH22241 | — | Gorgier | RUE DU CENTRE 8 GORGIER 2023 GORGIER SWITZERLAND | 529900JUN3QBHHNIJW57Banque Raiffeisen Neuchâtel et Vallées société coopérative | 2023-01-13 |
| RAIFCH22251 | — | Coffrane | RUE DU COLLEGE 1 COFFRANE 2207 COFFRANE SWITZERLAND | — | 2023-01-13 |
| RAIFCH22257 | BANQUE RAIFFEISEN FONTAINEMELON ET ENVIRONS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22261 | — | Fleurier | AVENUE DE LA GARE 12 FLEURIER 2114 FLEURIER SWITZERLAND | — | 2023-01-13 |
| RAIFCH22272 | — | Chiasso | CORSO SAN GOTTARDO 54 A CHIASSO 6830 CHIASSO SWITZERLAND | 529900LIDVSTT3WYWJ80Banca Raiffeisen del Basso Mendrisiotto società cooperativa | 2023-01-13 |
| RAIFCH22280 | — | Cugnasco | VIA LOCARNO CUGNASCO 6516 CUGNASCO SWITZERLAND | 529900GUDZ0O5EOFQD12Banca Raiffeisen Piano di Magadino società cooperativa | 2023-01-13 |
| RAIFCH22281 | — | Verscio | STRADON 53 VERSCIO 6653 VERSCIO SWITZERLAND | — | 2023-01-13 |
| RAIFCH22283 | — | Lamone | VIA CANTONALE 19 LAMONE 6814 LAMONE SWITZERLAND | 529900CSG4WIOIKR5658Banca Raiffeisen Vedeggio Cassarate società cooperativa | 2023-01-13 |
| RAIFCH22287 | — | Melano | VIA CANTONALE MELANO 6818 MELANO SWITZERLAND | 529900L9VBP5IH35IX05Banca Raiffeisen Basso Ceresio società cooperativa | 2023-01-13 |
| RAIFCH22290 | — | Morbio Inferiore | VIA CEREGHETTI 2 MORBIO INFERIORE 6834 MORBIO INFERIORE SWITZERLAND | 529900GT1PYT1FTZQA55Banca Raiffeisen Morbio-Vacallo società cooperativa | 2023-01-13 |
| RAIFCH22296 | BANCA RAIFFEISEN RIVA SAN VITALE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22307 | — | Bioggio | VIA CADEMARIO BIOGGIO 6934 BIOGGIO SWITZERLAND | — | 2023-01-13 |
| RAIFCH22313 | BANCA RAIFFEISEN CAMORINO-S.ANTONINO (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22315 | BANCA RAIFFEISEN CANOBBIO- COMANO- CUREGLIA (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22317 | — | Caslano | VIA STAZIONE CASLANO 6987 CASLANO SWITZERLAND | 529900P12D34NQS2GK51Banca Raiffeisen del Malcantone società cooperativa | 2023-01-13 |
| RAIFCH22322 | BANCA RAIFFEISEN COLDREDRIO (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22324 | BANCA RAIFFEISEN GAMBAROGNO E CADENAZZO (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22332 | — | Ligornetto | VIA MASTRI LIGORNETTESI 17 LIGORNETTO 6853 LIGORNETTO SWITZERLAND | — | 2023-01-13 |
| RAIFCH22333 | — | Losone | VIA S. MATERNO 1 LOSONE 6616 LOSONE SWITZERLAND | 529900IW4E474ZKB2235Banca Raiffeisen Losone Pedemonte Vallemaggia società cooperativa | 2023-01-13 |
| RAIFCH22335 | — | Maggia | VIA CANTONALE MAGGIA 6673 MAGGIA SWITZERLAND | — | 2023-01-13 |
| RAIFCH22340 | — | Mendrisio | VIA LAVIZZARI 19 A MENDRISIO 6850 MENDRISIO SWITZERLAND | 529900MQPNMH3EIR0F17Banca Raiffeisen Mendrisio e Valle di Muggio società cooperativa | 2023-01-13 |
| RAIFCH22344 | — | Giubiasco | PIAZZA GRANDE 99 GIUBIASCO 6512 GIUBIASCO SWITZERLAND | 529900JZYXWINWOCRX71Banca Raiffeisen del Camoghè società cooperativa | 2023-01-13 |
| RAIFCH22348 | BANCA RAIFFEISEN MEDIO MALCANTONE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22350 | — | Biasca | PIAZZALE COMUNALE 6 BIASCA 6710 BIASCA SWITZERLAND | 529900BM7ULGDR056P94Banca Raiffeisen Tre Valli società cooperativa | 2023-01-13 |
| RAIFCH22362 | — | Savosa | VIA SAN GOTTARDO 139 CASA POSTALE 544 SAVOSA 6942 SAVOSA SWITZERLAND | 529900RCH95KAKHICN96Banca Raiffeisen Colline del Ceresio società cooperativa | 2023-01-13 |
| RAIFCH22364 | BANCA RAIFFEISEN MEDIO CASSARATE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22365 | — | Stabio | VIA LIGORNETTO 4 STABIO 6855 STABIO SWITZERLAND | 529900VBJ41FZN27MU75Banca Raiffeisen della Campagnadorna società cooperativa | 2023-01-13 |
| RAIFCH22366 | — | Tesserete | PIAZZA MOTTA TESSERETE 6950 TESSERETE SWITZERLAND | — | 2023-01-13 |
| RAIFCH22374 | BANCA RAIFFEISEN LEVENTINA (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22375 | — | Lugano | VIA PRETORIO 22 LUGANO 6900 LUGANO SWITZERLAND | 52990069X0DI53Z8X114Banca Raiffeisen Lugano società cooperativa | 2023-01-13 |
| RAIFCH22379 | — | Locarno | VIA VALLEMAGGIA 73 LOCARNO 6600 LOCARNO SWITZERLAND | 529900MIY1H385T5NT69Banca Raiffeisen Locarno società cooperativa | 2023-01-13 |
| RAIFCH22382 | BANCA RAIFFEISEN BIASCA LONDRINO (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22384 | BANCA RAIFFEISEN BREGANZONE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22387 | — | Bellinzona | VIA G. JAUCH 1 BELLINZONA 6501 BELLINZONA SWITZERLAND | 529900PHUKVQ175AU732Banca Raiffeisen Bellinzonese e Visagno società cooperativa | 2023-01-13 |
| RAIFCH22400 | BANCA RAIFFEISEN DES ALPES VAUDOISES (FUSIONIERT) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22401 | — | Montagny-Pres-Yverdon | EN CHAMARD 41 C MONTAGNY- PRES- YVERDON 1442 MONTAGNY- PRES- YVERDON SWITZERLAND | 529900CWK7OWSSG54M83Banque Raiffeisen Mont-Aubert Orbe société coopérative | 2023-01-13 |
| RAIFCH22403 | — | Goumoens-La-Ville | RUE DU CHATEAU 4 CASE POSTALE 28 GOUMOENS-LA-VILLE 1376 GOUMOENS- LA-VILLE SWITZERLAND | — | 2023-01-13 |
| RAIFCH22414 | — | Assens | RTE ST- GERMAIN 3 ASSENS 1042 ASSENS SWITZERLAND | 5299008NVCKBAPH0U033Banque Raiffeisen d'Assens société coopérative | 2023-01-13 |
| RAIFCH22428 | BANQUE RAIFFEISEN DU PAIS D ENHAUT (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22430 | — | Corsier-Sur-Vevey | RUE DU CHATEAU 2 CASE POSTALE 78 W2 CORSIER- SUR- VEVEY 1804 CORSIER-SUR-VEVEY SWITZERLAND | 529900BB4UFYOGTVM252Banque Raiffeisen Alpes Riviera Chablais Vaudois société coopérative | 2023-01-13 |
| RAIFCH22434 | — | Echallens | RTE DE LAUSANNE 3 ECHALLENS 1040 ECHALLENS SWITZERLAND | 529900O6XBWP88UJ3M51Banque Raiffeisen du Gros-de-Vaud société coopérative | 2023-01-13 |
| RAIFCH22442 | — | Nyon | AVENUE ALFRED-CORTOT 12 NYON 1260 NYON SWITZERLAND | 529900GAF29I7UYUNT53Banque Raiffeisen Nyon-La Vallée société coopérative | 2023-01-13 |
| RAIFCH22445 | — | Montricher | RUE DU BOURG 11 MONTRICHER 1147 MONTRICHER SWITZERLAND | 529900JT1K2JUVU44D49Banque Raiffeisen du Mont-Tendre société coopérative | 2023-01-13 |
| RAIFCH22447 | — | Aigle | PLACE DU CENTRE 1 AIGLE 1860 AIGLE SWITZERLAND | — | 2023-01-13 |
| RAIFCH22451 | — | Lausanne | VOIE DU CHARIOT 7 LAUSANNE 1003 LAUSANNE SWITZERLAND | 529900WCDXW6ORMC9W88Banque Raiffeisen Lausanne-Haute-Broye-Jorat société coopérative | 2023-01-13 |
| RAIFCH22453 | BANQUE RAIFFEISEN PUIDOUX CHEBRES FOREL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22454 | — | Lutry | GRAND- RUE 38 LUTRY 1095 LUTRY SWITZERLAND | 529900A5GFIX3QXNM869Banque Raiffeisen de Lavaux société coopérative | 2023-01-13 |
| RAIFCH22460 | — | Morges | PLACE DE LA GARE 3 MORGES 1110 MORGES SWITZERLAND | 529900HUQSCW24OZDD23Banque Raiffeisen Morges Venoge société coopérative | 2023-01-13 |
| RAIFCH22465 | — | Thierrens | RUE DE LA POSTE 10 CASE POSTALE 23 THIERRENS 1410 THIERRENS SWITZERLAND | — | 2023-01-13 |
| RAIFCH22472 | — | Yverdon-Les-Bains | AV. DE LA GARE 4 YVERDON-LES-BAINS 1400 YVERDON- LES- BAINS SWITZERLAND | 529900PPK04PDFB35688Banque Raiffeisen d'Yverdon-les-Bains société coopérative | 2023-01-13 |
| RAIFCH22479 | — | Payerne | GRAND'RUE 20 PAYERNE 1530 PAYERNE SWITZERLAND | 5299007PKESAPXOVNA27Banque Raiffeisen de la Broye société coopérative | 2023-01-13 |
| RAIFCH22480 | BANQUE RAIFFEISEN ORBE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22482 | — | Moudon | AVENUE DE CERJAT 2B MOUDON 1510 MOUDON SWITZERLAND | — | 2023-01-13 |
| RAIFCH22485 | — | Gimel | LA CHOMAZ 8 GIMEL 1188 GIMEL SWITZERLAND | 5299001U6YCAXQ7KST31Banque Raiffeisen de Gimel société coopérative | 2023-01-13 |
| RAIFCH22492 | RAIFFEISENBANK ALETSCH (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22493 | RAIFFEISENBANK BUERCHEN UNTERBAECH EISCHOLL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22496 | — | St.niklaus | BAHNHOFSTRASSE 5 ST.NIKLAUS 3924 ST.NIKLAUS SWITZERLAND | 529900O1FRMDHOQF8244Raiffeisenbank Mischabel-Matterhorn Genossenschaft | 2023-01-13 |
| RAIFCH22499 | — | Visperterminen | KANZLEIWEG VISPERTERMINEN 3932 VISPERTERMINEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22520 | RAIFFEISENBANK UNNERGOMS (MERGED) | — | RAIFFEISENPLATZ 4 ST. GALLEN 9001 | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22521 | — | Gampel | BAHNHOFSTRASSE 21 GAMPEL 3945 GAMPEL SWITZERLAND | 529900YC1XOHNRP8TB35Raiffeisenbank Gampel-Raron Genossenschaft | 2023-01-13 |
| RAIFCH22527 | — | Susten | SUSTENSTRASSE 3 SUSTEN 3952 SUSTEN SWITZERLAND | 529900QZRFTS54A89I90Raiffeisenbank Region Leuk Genossenschaft | 2023-01-13 |
| RAIFCH22532 | — | Naters | ZENTRUM KELCHBACH NATERS 3904 NATERS SWITZERLAND | 529900QA8LRJSQODSW05Raiffeisenbank Belalp-Simplon Genossenschaft | 2023-01-13 |
| RAIFCH22538 | RAIFFEISENBANK RARON ST GERMAN NIEDERGESTELN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22539 | — | Reckingen | BAHNHOFSTRASSE 4 RECKINGEN 3998 RECKINGEN SWITZERLAND | 529900DQ271XWSWPKP75Raiffeisenbank Aletsch-Goms Genossenschaft | 2023-01-13 |
| RAIFCH22553 | — | Visp | BAHNHOFSTRASSE 10 VISP 3930 VISP SWITZERLAND | 529900GZJU7SG0T7MO64Raiffeisenbank Region Visp Genossenschaft | 2023-01-13 |
| RAIFCH22571 | — | Riddes | ROUTE DU FAUBOURG 2 RIDDES 1908 RIDDES SWITZERLAND | — | 2023-01-13 |
| RAIFCH22572 | — | — | RUE DES TONNELIERS 5 SION/ SITTEN 1950 SION/SITTEN SWITZERLAND | 529900CN0B4G6LO8EH63Banque Raiffeisen Sion et Région société coopérative | 2023-01-13 |
| RAIFCH22577 | BANQUE RAIFFEISEN DE NENDAZ (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22581 | — | Le Chable | ROUTE DE VERBIER 19 LE CHABLE 1934 LE CHABLE SWITZERLAND | 529900WY34PNU1VXME49Banque Raiffeisen Entremont société coopérative | 2023-01-13 |
| RAIFCH22584 | BANQUE RAIFFEISEN DE CHALAIS VERCORIN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22585 | BANQUE RAIFFEISEN DES COTEAUX DU SOLEIL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22588 | — | Vionnaz | ROUTE DU LEMAN 10 VIONNAZ 1895 VIONNAZ SWITZERLAND | 5299008VADQEZKX9U181Banque Raiffeisen du Haut-Léman société coopérative | 2023-01-13 |
| RAIFCH22589 | BANQUE RAIFFEISEN DE CONTHEY (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22595 | — | Fully | RUE DE LA POSTE 12 FULLY 1926 FULLY SWITZERLAND | 5299007DTHDCMCFF6432Banque Raiffeisen Martigny et Région, société coopérative | 2023-01-13 |
| RAIFCH22598 | — | — | PLACE DE LA GARE 7 SIERRE/ SIDERS 3960 SIERRE/SIDERS SWITZERLAND | 529900LDN1B63YXZ2666Banque Raiffeisen de Sierre & Région société coopérative | 2023-01-13 |
| RAIFCH22599 | BANQUE RAIFFEISEN HERENS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22602 | BANQUE RAIFFEISEN DE LEYTRON SAILLON (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22606 | — | Massongex | ROUTE DU CHABLAIS 11 MASSONGEX 1869 MASSONGEX SWITZERLAND | 529900369DAQRN3YQE15Banque Raiffeisen de Massongex/St-Maurice/Vérossaz société coopérative | 2023-01-13 |
| RAIFCH22608 | BANQUE RAIFFEISEN DE MIEGE VENTHONE VEYRAS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22611 | — | Monthey | AVENUE DE LA GARE 24 MONTHEY 1870 MONTHEY SWITZERLAND | 5299008EVCI7U83V4T33Banque Raiffeisen de Monthey société coopérative | 2023-01-13 |
| RAIFCH22613 | BANQUE RAIFFEISEN DE LA VALLEE D ENTREMONT (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22615 | — | Chermignon | TSANVEULLE 15 CHERMIGNON 3971 CHERMIGNON SWITZERLAND | 529900ZIEWLN0KJ9QV53Banque Raiffeisen des Communes du Haut-Plateau société coopérative | 2023-01-13 |
| RAIFCH22626 | — | Troistorrents | PLACE DU VILLAGE 5 TROISTORRENTS 1872 TROISTORRENTS SWITZERLAND | 5299001IQFMXLWU5YO62Banque Raiffeisen Vallée d'Illiez société coopérative | 2023-01-13 |
| RAIFCH22627 | — | Val-D Illiez | CHEMIN DE LA MUSIQUE 1 VAL-D ILLIEZ 1873 VAL-D ILLIEZ SWITZERLAND | — | 2023-01-13 |
| RAIFCH22651 | RAIFFEISENBANK AUW (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22652 | — | Kleindoettingen | HAUPTSTRASSE 18 KLEINDOETTINGEN 5314 KLEINDOETTINGEN SWITZERLAND | 529900VQSRRDOJR9JA82Raiffeisenbank Böttstein Genossenschaft | 2023-01-13 |
| RAIFCH22666 | — | Dietikon | BAHNHOFSTRASSE 5 DIETIKON 8953 DIETIKON SWITZERLAND | 529900HLC05A6F8YSQ11Raiffeisenbank an der Limmat Genossenschaft | 2023-01-13 |
| RAIFCH22669 | — | Beinwil | WIGGWILERSTRASSE 1 BEINWIL 5637 BEINWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22670 | RAIFFEISENBANK ABTWIL SG (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22673 | — | Rudolfstetten | BELLIKERSTRASSE 8 RUDOLFSTETTEN 8964 RUDOLFSTETTEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22675 | — | Boswil | ZENTRALSTRASSE 18 BOSWIL 5623 BOSWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22683 | RAIFFEISENBANK EIKEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22689 | — | Gansingen | GALTERSTRASSE 3 GANSINGEN 5272 GANSINGEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22690 | — | Gebenstorf | UNTERRIEDENSTRASSE 1 GEBENSTORF 5412 GEBENSTORF SWITZERLAND | 5299008IQXYMC6J64Q34Raiffeisenbank Wasserschloss Genossenschaft | 2023-01-13 |
| RAIFCH22691 | — | Frick | HAUPTSTRASSE 33 FRICK 5070 FRICK SWITZERLAND | 529900GC279PTFAX4165Raiffeisenbank Regio Frick-Mettauertal Genossenschaft | 2023-01-13 |
| RAIFCH22696 | — | Kaisten | MITTELDORF 2 KAISTEN 5082 KAISTEN SWITZERLAND | 52990085IGM7TC3DUE96Raiffeisenbank Regio Laufenburg Genossenschaft | 2023-01-13 |
| RAIFCH22698 | — | Aarau | KASINOSTRASSE 37 AARAU 5000 AARAU SWITZERLAND | 52990032TC9WXUQRPJ21Raiffeisenbank Aarau-Lenzburg Genossenschaft | 2023-01-13 |
| RAIFCH22700 | — | Lengnau | ZURICHSTRASSE 5 LENGNAU 5426 LENGNAU SWITZERLAND | — | 2023-01-13 |
| RAIFCH22701 | — | Leuggern | SCHULWEG 1 LEUGGERN 5316 LEUGGERN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22702 | — | Oberlunkhofen | DORFZENTRUM OBERLUNKHOFEN 8917 OBERLUNKHOFEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22704 | — | Mellingen | BAHNHOFSTRASSE 8 MELLINGEN 5507 MELLINGEN SWITZERLAND | 529900IMA27MUGR3CA61Raiffeisenbank Aare-Reuss Genossenschaft | 2023-01-13 |
| RAIFCH22705 | — | Merenschwand | RUTISTRASSE 1 MERENSCHWAND 5634 MERENSCHWAND SWITZERLAND | 5299008X5NJ79LJLFY68Raiffeisenbank Reuss-Lindenberg Genossenschaft | 2023-01-13 |
| RAIFCH22706 | — | Mohlin | BACHSTRASSE 4 MOHLIN 4313 MOHLIN SWITZERLAND | 5299002BXV65IANW9Q70Raiffeisenbank Möhlin Genossenschaft | 2023-01-13 |
| RAIFCH22719 | — | Niederrohrdorf | BREMGARTENSTRASSE 20 POSTFACH 60 NIEDERROHRDORF 5443 NIEDERROHRDORF SWITZERLAND | — | 2023-01-13 |
| RAIFCH22721 | — | Zofingen | VORDERE HAUPTGASSE 51 ZOFINGEN 4800 ZOFINGEN SWITZERLAND | 5299006EZJ4XT4VCB159Raiffeisenbank Region Zofingen Genossenschaft | 2023-01-13 |
| RAIFCH22723 | — | Schlossrued | TURNHALLENSTRASSE 435 SCHLOSSRUED 5044 SCHLOSSRUED SWITZERLAND | 52990097TGGVUL4GVB85Raiffeisenbank Reitnau-Rued Genossenschaft | 2023-01-13 |
| RAIFCH22728 | — | Sins | LUZERNERSTRASSE 14 SINS 5643 SINS SWITZERLAND | 52990009323ZYAU63G65Raiffeisenbank Oberfreiamt Genossenschaft | 2023-01-13 |
| RAIFCH22736 | — | Villmergen | DORFPLATZ 2 VILLMERGEN 5612 VILLMERGEN SWITZERLAND | 529900T5GD9JWWS53Y47Raiffeisenbank Villmergen Genossenschaft | 2023-01-13 |
| RAIFCH22740 | — | Wettingen | ST. BERNHARDSTRASSE 4 WETTINGEN 5430 WETTINGEN SWITZERLAND | 529900NGFMC9OVWKS813Raiffeisenbank Lägern-Baregg Genossenschaft | 2023-01-13 |
| RAIFCH22744 | — | Wohlen | STEGMATTWEG 1 WOHLEN 5610 WOHLEN SWITZERLAND | 529900QV63VB4E77OX11Raiffeisenbank Wohlen Genossenschaft | 2023-01-13 |
| RAIFCH22746 | — | Wuerenlingen | GARTENSTRASSE 34 WUERENLINGEN 5303 WUERENLINGEN SWITZERLAND | 52990015MCF9LT51IO57Raiffeisenbank Siggenthal-Würenlingen Genossenschaft | 2023-01-13 |
| RAIFCH22747 | — | Wuerenlos | SCHULSTRASSE 4 WUERENLOS 5436 WUERENLOS SWITZERLAND | 529900KV004N8MV2PX77Raiffeisenbank Würenlos Genossenschaft | 2023-01-13 |
| RAIFCH22748 | — | Zeiningen | HALDENGASSE 1 ZEININGEN 4314 ZEININGEN SWITZERLAND | 529900F0ZR8EIGLXAX14Raiffeisenbank Wegenstettertal Genossenschaft | 2023-01-13 |
| RAIFCH22749 | — | Zufikon | OBERDORFSTRASSE 4 ZUFIKON 5621 ZUFIKON SWITZERLAND | — | 2023-01-13 |
| RAIFCH22771 | RAIFFEISENBANK OBERBASELBIET (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22773 | — | Liestal | RATHAUSSTRASSE 58 LIESTAL 4410 LIESTAL SWITZERLAND | 529900V3443LQ0KERN67Raiffeisenbank Liestal-Oberbaselbiet Genossenschaft | 2023-01-13 |
| RAIFCH22774 | — | Oberwil | HAUPTSTRASSE 16 OBERWIL 4104 OBERWIL SWITZERLAND | 529900D3D86NG9V0CJ37Raiffeisenbank Leimental Genossenschaft | 2023-01-13 |
| RAIFCH22775 | — | Allschwil | BASLERSTRASSE 70 ALLSCHWIL 4123 ALLSCHWIL SWITZERLAND | 529900LCF2X0MHUYJA68Raiffeisenbank Allschwil-Schönenbuch Genossenschaft | 2023-01-13 |
| RAIFCH22776 | — | Arlesheim | HAUPTSTRASSE 3 ARLESHEIM 4144 ARLESHEIM SWITZERLAND | 529900E2254I019L5S49Raiffeisenbank Regio Muttenz Genossenschaft | 2023-01-13 |
| RAIFCH22777 | RAIFFEISENBANK ETTINGEN | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22779 | — | Aesch | HAUPTSTRASSE 107 AESCH 4147 AESCH SWITZERLAND | — | 2023-01-13 |
| RAIFCH22780 | — | Reinach | HAUPTSTRASSE 9 REINACH (BL) 4153 REINACH (BL) SWITZERLAND | 529900DIUDXKFCCKTP45Raiffeisenbank Reinach Bl Genossenschaft | 2023-01-13 |
| RAIFCH22784 | — | Therwil | BAHNHOFSTRASSE 30 THERWIL 4106 THERWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22794 | RAIFFEISENBANK DIEMTIGEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22811 | — | Bowil | BERNSTRASSE 13 BOWIL 3533 BOWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22816 | — | Erlenbach Im Simmental | ERLENBACH IM SIMMENTAL 3762 ERLENBACH IM SIMMENTAL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22817 | — | Steffisburg | HOCHHUSWEG 4 STEFFISBURG 3612 STEFFISBURG SWITZERLAND | 529900XJTYGNKWLV7N79Raiffeisenbank Steffisburg Genossenschaft | 2023-01-13 |
| RAIFCH22819 | — | Urtenen-Schonbuehl | ZENTRUM 32 URTENEN- SCHONBUEHL 3322 URTENEN- SCHONBUEHL SWITZERLAND | 5299006L0I7XW7C0Q965Raiffeisenbank Grauholz Genossenschaft | 2023-01-13 |
| RAIFCH22820 | — | Frutigen | MARKTPLATZ FRUTIGEN 3714 FRUTIGEN SWITZERLAND | 529900LL47GBJFK02917Raiffeisenbank Frutigland Genossenschaft | 2023-01-13 |
| RAIFCH22823 | RAIFFEISENBANK SAANENLAND (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22833 | — | Biel Bienne | BAHNHOFPLATZ 11 BIEL (BIENNE) 2501 BIEL (BIENNE) SWITZERLAND | — | 2023-01-13 |
| RAIFCH22837 | — | Lauterbrunnen | IM RAIFFEISENHAUS LAUTERBRUNNEN 3822 LAUTERBRUNNEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22838 | RAIFFEISENBANK THUNERSEE SUED (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22842 | — | Interlaken | UNTERE BONIGSTRASSE 8 BEIM OSTBAHNHOF INTERLAKEN 3800 INTERLAKEN SWITZERLAND | 529900QRHERKXOJ5WI83Raiffeisenbank Jungfrau Genossenschaft | 2023-01-13 |
| RAIFCH22843 | — | Meiringen | HAUPTSTRASSE 1 MEIRINGEN 3860 MEIRINGEN SWITZERLAND | 529900WW4PF3JKQX5U24Raiffeisenbank Region Haslital-Brienz Genossenschaft | 2023-01-13 |
| RAIFCH22853 | RAIFFEISENBANK RINGGENBERG (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22856 | — | Zweisimmen | FARBGASSE 6 ZWEISIMMEN 3770 ZWEISIMMEN SWITZERLAND | 529900F0CYWPIP90YJ58Raiffeisenbank Obersimmental-Saanenland Genossenschaft | 2023-01-13 |
| RAIFCH22860 | — | Schwarzenburg | BAHNHOFSTRASSE 10 SCHWARZENBURG 3150 SCHWARZENBURG SWITZERLAND | 529900FTU69N2EEKJK32Raiffeisenbank Schwarzwasser Genossenschaft | 2023-01-13 |
| RAIFCH22862 | — | Studen | HAUPTSTRASSE 61 STUDEN 2557 STUDEN SWITZERLAND | 5299001ROKX0XA9L1H61Raiffeisenbank Seeland Genossenschaft | 2023-01-13 |
| RAIFCH22867 | — | Uetendorf | DORFSTRASSE 5 UETENDORF 3661 UETENDORF SWITZERLAND | — | 2023-01-13 |
| RAIFCH22873 | RAIFFEISENBANK OBEREMMENTAL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22875 | — | Luetzelflueh-Goldbach | DORFSTRASSE 16 LUETZELFLUEH- GOLDBACH 3432 LUETZELFLUEH- GOLDBACH SWITZERLAND | 529900SK5AYHJFZQKH20Raiffeisenbank Emmental Genossenschaft | 2023-01-13 |
| RAIFCH22882 | — | Signau | DORFSTRASS E 49 SIGNAU 3534 SIGNAU SWITZERLAND | — | 2023-01-13 |
| RAIFCH22888 | — | Burgdorf | BAHNHOFSTRASSE 20 BURGDORF 3400 BURGDORF SWITZERLAND | — | 2023-01-13 |
| RAIFCH22894 | RAIFFEISENBANK DUEDINGEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22895 | — | Giffers | DORFPLATZ 7 GIFFERS 1735 GIFFERS SWITZERLAND | 529900Y5DHA3EM7RD806Raiffeisenbank Sense-Oberland Genossenschaft | 2023-01-13 |
| RAIFCH22896 | — | Gurmels | ST. GERMANSTRASSE 5 GURMELS 3212 GURMELS SWITZERLAND | 529900RRQCP6WGRT4T52Raiffeisenbank See-Lac Genossenschaft | 2023-01-13 |
| RAIFCH22899 | RAIFFEISENBANK PLAFFEIEN PLASSELB (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22901 | — | St. Antoni | HAUPTSTRASSE 30 ST. ANTONI 1713 ST. ANTONI SWITZERLAND | — | 2023-01-13 |
| RAIFCH22904 | RAIFFEISENBANK UEBERSTORF (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22905 | — | Wuennewil-Flamatt | DORFSTRASSE 11 WUENNEWIL- FLAMATT 3184 WUENNEWIL- FLAMATT SWITZERLAND | — | 2023-01-13 |
| RAIFCH22911 | — | Dulliken | BAHNHOFSTRASSE 40 DULLIKEN 4657 DULLIKEN SWITZERLAND | 529900WS7UKT8RTEJT89Raiffeisenbank Dulliken-Starrkirch Genossenschaft | 2023-01-13 |
| RAIFCH22912 | — | Egerkingen | KORNHAUSPLATZ 2 EGERKINGEN 4622 EGERKINGEN SWITZERLAND | 529900A2BBP1BCK8WU09Raiffeisenbank Gäu-Bipperamt Genossenschaft | 2023-01-13 |
| RAIFCH22914 | — | Fulenbach | BREITENSTRASSE 2 FULENBACH 4629 FULENBACH SWITZERLAND | 529900FKKQADPD8LP048Raiffeisenbank Aare-Langete Genossenschaft | 2023-01-13 |
| RAIFCH22918 | — | Lostorf | HAUPTSTRASSE 7 LOSTORF 4654 LOSTORF SWITZERLAND | 529900NYCNGMZLSOMI28Raiffeisenbank Mittelgösgen-Staffelegg Genossenschaft | 2023-01-13 |
| RAIFCH22924 | — | Nunningen | KLEINE SEITE 6 NUNNINGEN 4208 NUNNINGEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22926 | RAIFFEISENBANK WITTERSWIL BAETTWIL RODERSDORF (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22928 | RAIFFEISENBANK AESCHI (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22930 | — | Balsthal | GOLDGASSE 16 BALSTHAL 4710 BALSTHAL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22933 | RAIFFEISENBANK BIBERIST (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22936 | — | Daniken | OBERDORFSTRASSE 10 DANIKEN 4658 DANIKEN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22938 | — | Derendingen | HAUPTSTRASSE 37 DERENDINGEN 4552 DERENDINGEN SWITZERLAND | 529900H3LHRG8T739372Raiffeisenbank Wasseramt-Buchsi Genossenschaft | 2023-01-13 |
| RAIFCH22939 | — | Dornach | BRUGGWEG 129 DORNACH 4143 DORNACH SWITZERLAND | 52990025CA0Y9N8TBE79Raiffeisenbank Dornach Genossenschaft | 2023-01-13 |
| RAIFCH22940 | — | Erlinsbach | HAUPTSTRASSE 34 ERLINSBACH 5015 ERLINSBACH SWITZERLAND | — | 2023-01-13 |
| RAIFCH22947 | — | Hagendorf | EIGASSE 8 HAGENDORF 4614 HAGENDORF SWITZERLAND | 529900B32YNPNCSEZ676Raiffeisenbank Untergäu Genossenschaft | 2023-01-13 |
| RAIFCH22954 | RAIFFEISENBANK OBERES LEIMENTAL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22955 | RAIFFEISENBANK KESTENHOLZ (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22962 | — | Mumliswil | RAMISWILERSTRASSE 713 MUMLISWIL 4717 MUMLISWIL SWITZERLAND | 529900OXU7NB8M9P0B93Raiffeisenbank Region Thal Genossenschaft | 2023-01-13 |
| RAIFCH22964 | RAIFFEISENBANK NIEDERBUCHSITEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22965 | — | Niedergosgen | HAUPTSTRASSE 17 POSTFACH 355 NIEDERGOSGEN 5013 NIEDERGOSGEN SWITZERLAND | 52990098QNC9ADCV8065Raiffeisenbank am Eppenberg Genossenschaft | 2023-01-13 |
| RAIFCH22968 | RAIFFEISENBANK WEISSENSTEIN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22970 | — | Olten | RINGSTRASSE 15 OLTEN 4603 OLTEN SWITZERLAND | 529900BCU4YPOGS8JT24Raiffeisenbank Olten Genossenschaft | 2023-01-13 |
| RAIFCH22971 | — | Recherswil | HAUPTSTRASSE 109 RECHERSWIL 4565 RECHERSWIL SWITZERLAND | 529900O6I1G6FIE9GQ51Raiffeisenbank Untere Emme Genossenschaft | 2023-01-13 |
| RAIFCH22976 | — | Selzach | SCHULHAUSSTRASSE 4 SELZACH 2545 SELZACH SWITZERLAND | — | 2023-01-13 |
| RAIFCH22977 | RAIFFEISENBANK SOLOTHURN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22982 | RAIFFEISENBANK DUENNERNTAL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22985 | RAIFFEISENBANK WOLFWIL SCHWARZHAEUSERN BANNWIL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22986 | RAIFFEISENBANK ZUCHWIL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22A11 | — | Herisau | HAUS ZUR ROSE HERISAU 9102 HERISAU SWITZERLAND | 529900UMPKT4YQYXM205Raiffeisenbank Appenzeller Hinterland Genossenschaft | 2023-01-13 |
| RAIFCH22A12 | — | Heiden | WERDSTRASSE 1 HEIDEN 9410 HEIDEN SWITZERLAND | 529900WQ8ZG5WEHQYM58Raiffeisenbank Heiden Genossenschaft | 2023-01-13 |
| RAIFCH22A23 | — | Appenzell | HAUPTGASSE 41 APPENZELL 9050 APPENZELL SWITZERLAND | 5299005YWCYAVHRUVU85Raiffeisenbank Appenzell Genossenschaft | 2023-01-13 |
| RAIFCH22A31 | — | Naefels | ROSSLISTRASSE 10 NAEFELS 8752 NAEFELS SWITZERLAND | — | 2023-01-13 |
| RAIFCH22A45 | — | Landquart | BAHNHOFSTRASSE 37 LANDQUART 7302 LANDQUART SWITZERLAND | 529900VF62C232AKCC26Raiffeisenbank Bündner Rheintal Genossenschaft | 2023-01-13 |
| RAIFCH22A47 | RAIFFEISENBANK VORDERPRAETTIGAU (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22A48 | RAIFFEISENBANK CALANDA (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22A54 | — | Roveredo | PIAZZETTA ROVEREDO (GR) 6535 ROVEREDO (GR) SWITZERLAND | 529900DKIKREKI9SKM17Banca Raiffeisen del Moesano società cooperativa | 2023-01-13 |
| RAIFCH22A63 | — | Cazis | HAUPTSTRASSE 50 CAZIS 7408 CAZIS SWITZERLAND | 5299000IRJBYT8E4DW61Raiffeisenbank Mittelbünden Genossenschaft | 2023-01-13 |
| RAIFCH22A72 | — | Disentis-Munster | VIA CONS 1 DISENTIS- MUNSTER 7180 DISENTIS-MUNSTER SWITZERLAND | 529900ASXO892772VO63Raiffeisenbank Cadi Genossenschaft | 2023-01-13 |
| RAIFCH22A73 | — | Ilanz | BAHNHOFSTRASSE 33 ILANZ 7130 ILANZ SWITZERLAND | 529900YSOHVR3Z1CP554Raiffeisenbank Surselva Genossenschaft | 2023-01-13 |
| RAIFCH22A84 | — | Davos Platz | PROMENADE 57 DAVOS PLATZ 7270 DAVOS PLATZ SWITZERLAND | 5299006WLI4ZCHNFUU92Raiffeisenbank Prättigau-Davos Genossenschaft | 2023-01-13 |
| RAIFCH22B03 | — | Poschiavo | VIA DA SPULTRI 20 POSCHIAVO 7742 POSCHIAVO SWITZERLAND | 529900989YQOP1W8CE22Banca Raiffeisen Valposchiavo società cooperativa | 2026-08-01 |
| RAIFCH22B37 | — | Breil | CASA QUADER BREIL 7165 BREIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22B44 | — | Muestair | PLAZZA DA POSTA MUESTAIR 7537 MUESTAIR SWITZERLAND | 529900NAJLZZ83F10744Raiffeisenbank Engiadina Val Müstair Genossenschaft | 2023-01-13 |
| RAIFCH22B64 | RAIFFEISENBANK HILDISRIEDEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B65 | — | Kriens | LUZERNERSTRASSE 4/6 KRIENS 6010 KRIENS SWITZERLAND | 529900KSDEHTJ04VX724Raiffeisenbank Pilatus Genossenschaft | 2023-01-13 |
| RAIFCH22B68 | — | Adligenswil | DORFSTRASSE 2 ADLIGENSWIL 6043 ADLIGENSWIL SWITZERLAND | 529900TSUSCBHXV4VV41Raiffeisenbank Adligenswil-Udligenswil-Meggen Genossenschaft | 2023-01-13 |
| RAIFCH22B69 | — | Hitzkirch | LUZERNERSTRASSE 10 HITZKIRCH 6285 HITZKIRCH SWITZERLAND | 529900EKI0E4LYG19Z90Raiffeisenbank Hitzkirchertal Genossenschaft | 2023-01-13 |
| RAIFCH22B70 | — | Beromuenster | OBERDORF BEROMUENSTER 6215 BEROMUENSTER SWITZERLAND | 529900FIVK2U50EHKL15Raiffeisenbank Beromünster Genossenschaft | 2023-01-13 |
| RAIFCH22B72 | — | Buttisholz | OBERDORF 4 BUTTISHOLZ 6018 BUTTISHOLZ SWITZERLAND | — | 2023-01-13 |
| RAIFCH22B77 | — | Emmenbruecke | GERLISWILSTRASSE 95 EMMENBRUECKE 6020 EMMENBRUECKE SWITZERLAND | 529900EM8OLV93GB4644Raiffeisenbank Emmen Genossenschaft | 2023-01-13 |
| RAIFCH22B79 | — | Escholzmatt | HAUPTSTRASSE 113 ESCHOLZMATT 6182 ESCHOLZMATT SWITZERLAND | 529900F7MEBNJHXUXY19Raiffeisenbank im Entlebuch Genossenschaft | 2023-01-13 |
| RAIFCH22B83 | RAIFFEISENBANK HASLE FLUEHLI ROMOOS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B84 | RAIFFEISENBANK HERGISWIL LU (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B86 | — | Horw | KANTONSSTRASSE 104 HORW 6048 HORW SWITZERLAND | 529900NYNG4GO6X3PW21Raiffeisenbank Horw Genossenschaft | 2023-01-13 |
| RAIFCH22B87 | — | Eschenbach | FREIHERRENWEG 2 ESCHENBACH 6274 ESCHENBACH SWITZERLAND | 529900CIUKF6WFUALO72Raiffeisenbank Oberseetal Genossenschaft | 2023-01-13 |
| RAIFCH22B90 | RAIFFEISENBANK LITTAU REUSSBUEHL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B91 | RAIFFEISENBANK LUTHERN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B92 | RAIFFEISENBANK MALTERS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22B94 | — | Menznau | UNTERDORFSTRASSE 1 MENZNAU 6122 MENZNAU SWITZERLAND | 529900N03V6IOH52MV83Raiffeisenbank Menznau-Wolhusen Genossenschaft | 2023-01-13 |
| RAIFCH22B96 | — | Nottwil | ZENTRUM SAGI NOTTWIL 6207 NOTTWIL SWITZERLAND | 5299009FY5JQAWH4HD60Raiffeisenbank Sempachersee-Rottal Süd Genossenschaft | 2023-01-13 |
| RAIFCH22B97 | RAIFFEISENBANK PFAFFNERNTAL ROTTAL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C03 | — | Luzern | BAHNHOFSTRASSE 5 LUZERN 6003 LUZERN SWITZERLAND | 5299009L5X5B2HLVX155Raiffeisenbank Luzern Genossenschaft | 2023-01-13 |
| RAIFCH22C04 | — | Rothenburg | STATIONSSTRASSE 7 ROTHENBURG 6023 ROTHENBURG SWITZERLAND | 529900RHC33ZVZ4K9Y70Raiffeisenbank Rothenburg Genossenschaft | 2023-01-13 |
| RAIFCH22C11 | — | Willisau | MOHRENPLATZ 10 WILLISAU 6130 WILLISAU SWITZERLAND | 529900GY35YT0CZ5O277Raiffeisenbank Luzerner Hinterland Genossenschaft | 2023-01-13 |
| RAIFCH22C12 | — | Ettiswil | DORF 7 ETTISWIL 6218 ETTISWIL SWITZERLAND | 529900OVO1Z1BQ0JKP38Raiffeisenbank Ettiswil Genossenschaft | 2023-01-13 |
| RAIFCH22C14 | — | Schotz | DORFCHARN 2 SCHOTZ 6247 SCHOTZ SWITZERLAND | 529900RDUCAHKHIE2M45Raiffeisenbank Luzerner Landschaft Nordwest Genossenschaft | 2023-01-13 |
| RAIFCH22C22 | RAIFFEISENBANK VIERWALDSTAETTERSEE SUED (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C23 | — | Stans | ROBERT- DURRER- STRASSE 2 STANS 6370 STANS SWITZERLAND | 529900MHEB2SUTNS2Z91Raiffeisenbank Nidwalden Genossenschaft | 2023-01-13 |
| RAIFCH22C31 | RAIFFEISENBANK SACHSELN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C32 | — | Sachseln | BRUENIGSTRASSE 97 SACHSELN 6072 SACHSELN SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C41 | — | Abtwil | HAUPTSTRASSE 17 ABTWIL SG 9030 ABTWIL SG SWITZERLAND | 529900FLUTABSTTCCV21Raiffeisenbank Regio St. Gallen West Genossenschaft | 2023-01-13 |
| RAIFCH22C44 | RAIFFEISENBANK EGGERSRIET GRUB (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C45 | RAIFFEISENBANK GOLDINGEN WALD (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C51 | — | Buchs | BAHNHOFSTRASSE 12 BUCHS SG 9470 BUCHS SG SWITZERLAND | 529900X06DJVMOTYTV67Raiffeisenbank Werdenberg Genossenschaft | 2023-01-13 |
| RAIFCH22C53 | — | Andwil | ARNEGGERSTRASSE 9 ANDWIL 9204 ANDWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C56 | — | Benken | ZENTRUMPLATZ 1 BENKEN 8717 BENKEN SWITZERLAND | 5299008QJR92UO9FZV03Raiffeisenbank Benken Genossenschaft | 2023-01-13 |
| RAIFCH22C58 | — | Berneck | RATHAUSPLATZ 6 BERNECK 9442 BERNECK SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C59 | — | Bernhardzell | ST. GALLERSTRASSE 31 BERNHARDZELL 9304 BERNHARDZELL SWITZERLAND | 529900IOWMV6XQ5N6Q06Raiffeisenbank Bernhardzell Genossenschaft | 2023-01-13 |
| RAIFCH22C61 | — | Buetschwil | LANDSTRASSE 13 BUETSCHWIL 9606 BUETSCHWIL SWITZERLAND | 529900EOG0W9141GU152Raiffeisenbank Regio Unteres Toggenburg & Neckertal Genossenschaft | 2023-01-13 |
| RAIFCH22C62 | — | Diepoldsau | VORDERE KIRCHSTRASSE 2 DIEPOLDSAU 9444 DIEPOLDSAU SWITZERLAND | 529900HZ5VHYKIQMK613Raiffeisenbank Diepoldsau-Schmitter Genossenschaft | 2023-01-13 |
| RAIFCH22C63 | RAIFFEISENBANK EBNAT KAPPEL (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C65 | — | Engelberg | ST. GALLERSTRASSE 1 ENGELBERG 9032 ENGELBERG SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C67 | RAIFFEISENBANK FLUMS (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C69 | — | Goldach | BLUMENSTRASSE 30 GOLDACH 9403 GOLDACH SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C71 | — | Gossau | HERISAUERSTRASSE 25 GOSSAU 9201 GOSSAU SWITZERLAND | 529900LEL524Q3XJSB10Raiffeisenbank Gossau-Andwil-Niederwil Genossenschaft | 2023-01-13 |
| RAIFCH22C74 | — | Jona | MOLKEREISTRASSE 16 JONA 8645 JONA SWITZERLAND | 5299000RC3B74FWIDU87Raiffeisenbank Rapperswil-Jona Genossenschaft | 2023-01-13 |
| RAIFCH22C75 | RAIFFEISENBANK KRIESSERN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C80 | RAIFFEISENBANK WOLFERTSWIL MOGELSBERG (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C81 | — | Mels | OBERDORFSTRASSE 11 MELS 8887 MELS SWITZERLAND | 529900ERN8DMYOOVCW64Raiffeisenbank Sarganserland Genossenschaft | 2023-01-13 |
| RAIFCH22C84 | — | Morschwil | SCHULSTRASSE 1 MORSCHWIL 9402 MORSCHWIL SWITZERLAND | 529900B7OKIU8VAN9N20Raiffeisenbank Mörschwil Genossenschaft | 2023-01-13 |
| RAIFCH22C87 | — | Neu St.johann | TOGGENBURGERSTRASSE 29 NEU ST.JOHANN 9652 NEU ST.JOHANN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C89 | — | Niederhelfenschwil | NEUDORF 1 NIEDERHELFENSCHWIL 9527 NIEDERHELFENSCHWIL SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C91 | — | Oberburen | NEUDORF 8 OBERBUREN 9245 OBERBUREN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C94 | RAIFFEISENBANK QUARTEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22C95 | — | Rheineck | BAHNHOFSTRASSE 38 RHEINECK 9424 RHEINECK SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C96 | — | Rorschacherberg | GOLDACHERSTRASSE 73 RORSCHACHERBERG 9404 RORSCHACHERBERG SWITZERLAND | — | 2023-01-13 |
| RAIFCH22C97 | — | Altstaetten | MARKTGASSE 21 ALTSTAETTEN (SG) 9450 ALTSTAETTEN (SG) SWITZERLAND | 529900K4LQIFPKSGMM56Raiffeisenbank Oberes Rheintal Genossenschaft | 2023-01-13 |
| RAIFCH22C98 | — | Eschenbach | ROSSLIGASS 3 ESCHENBACH 8733 ESCHENBACH SWITZERLAND | 529900H4I2WXQDJN6510Raiffeisenbank am Ricken Genossenschaft | 2023-01-13 |
| RAIFCH22CBX | — | St. Gallen | RAIFFEISENPLATZ 2 POSTFACH ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D00 | — | Schonengrund | HAUPTSTRASSE 49 SCHONENGRUND 9105 SCHONENGRUND SWITZERLAND | — | 2023-01-13 |
| RAIFCH22D01 | RAIFFEISENBANK OBERES SARGANSERLAND (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D02 | — | Schaenis | OBERDORF 7 SCHAENIS 8718 SCHAENIS SWITZERLAND | 529900LK3QQKR7NZ7J10Raiffeisenbank Schänis-Amden Genossenschaft | 2023-01-13 |
| RAIFCH22D03 | RAIFFEISENBANK SCHWARZENBACH (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D04 | — | Sennwald | AUGSTISRIET 7 SENNWALD 9466 SENNWALD SWITZERLAND | 529900WWH924AZECW181Raiffeisenbank Sennwald Genossenschaft | 2023-01-13 |
| RAIFCH22D07 | — | Steinach | SCHULSTRASSE 14 STEINACH 9323 STEINACH SWITZERLAND | 529900284XV61MNGXB55Raiffeisenbank Regio Arbon Genossenschaft | 2023-01-13 |
| RAIFCH22D13 | — | Waldkirch | ARNEGGERSTRASSE 2 WALDKIRCH 9205 WALDKIRCH SWITZERLAND | 5299001LABJU1E23ZG77Raiffeisenbank Waldkirch Genossenschaft | 2023-01-13 |
| RAIFCH22D14 | — | Walenstadt | BAHNHOFSTRASSE 9 WALENSTADT 8880 WALENSTADT SWITZERLAND | 529900NE80XUPMMHO009Raiffeisenbank Walenstadt Genossenschaft | 2023-01-13 |
| RAIFCH22D17 | — | Wattwil | POSTSTRASSE 27 WATTWIL 9630 WATTWIL SWITZERLAND | 529900QBIXIU49PHCV19Raiffeisenbank Mittleres Toggenburg Genossenschaft | 2023-01-13 |
| RAIFCH22D19 | — | Widnau | POSTSTRASSE 1 WIDNAU 9443 WIDNAU SWITZERLAND | 529900KC6YHRIZ1DZQ19Raiffeisenbank Mittelrheintal Genossenschaft | 2023-01-13 |
| RAIFCH22D20 | — | Wil | BRONSCHHOFERSTRASSE 11 WIL (SG) 9500 WIL (SG) SWITZERLAND | 529900O5PZTPMCKSGK77Raiffeisenbank Wil und Umgebung Genossenschaft | 2023-01-13 |
| RAIFCH22D22 | — | St. Gallen | HERISAUERSTRASSE 58 ST. GALLEN 9015 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D23 | — | Wittenbach | IM ZENTRUM 1 WITTENBACH 9300 WITTENBACH SWITZERLAND | 529900T5DJ0RBWKOEN69Raiffeisenbank Wittenbach-Häggenschwil Genossenschaft | 2023-01-13 |
| RAIFCH22D24 | — | Marbach | STAATSSTRASSE 17A MARBACH 9437 MARBACH SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D25 | — | Flawil | BAHNHOFSTRASSE 27 FLAWIL 9230 FLAWIL SWITZERLAND | 529900OVGP59TX4WXV96Raiffeisenbank Flawil-Degersheim-Mogelsberg-Oberuzwil Genossenschaft | 2023-01-13 |
| RAIFCH22D44 | — | Schleitheim | SCHAFFHAUSERSTRASSE 3 SCHLEITHEIM 8226 SCHLEITHEIM | — | 2023-01-13 |
| RAIFCH22D51 | — | Immensee | EICHLISTRASSE 9 IMMENSEE 6405 IMMENSEE SWITZERLAND | 529900F9QZ6J6QTGKG49Raiffeisenbank Rigi Genossenschaft | 2023-01-13 |
| RAIFCH22D56 | — | Wollerau | HAUPTSTRASSE 13 WOLLERAU 8832 WOLLERAU SWITZERLAND | 5299005O6BGX8UAPV308Raiffeisenbank Region linker Zürichsee Genossenschaft | 2023-01-13 |
| RAIFCH22D57 | — | Illgau | DORFLI ILLGAU 6434 ILLGAU SWITZERLAND | — | 2023-01-13 |
| RAIFCH22D58 | RAIFFEISENBANK WALDSTAETTE (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D60 | — | Muotathal | HAUPTSTRASSE 48 MUOTATHAL 6436 MUOTATHAL SWITZERLAND | 529900CLL4PBK0A62Q47Raiffeisenbank Muotathal Genossenschaft | 2023-01-13 |
| RAIFCH22D61 | — | Einsiedeln | HAUPTSTRASSE 19 EINSIEDELN 8840 EINSIEDELN SWITZERLAND | 529900YD94E41RK1OQ40Raiffeisenbank Einsiedeln-Ybrig Genossenschaft | 2023-01-13 |
| RAIFCH22D63 | RAIFFEISENBANK MARCH (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D64 | — | Oberiberg | KIRCHENSTRASSE 1 OBERIBERG 8843 OBERIBERG SWITZERLAND | — | 2023-01-13 |
| RAIFCH22D71 | — | Altnau | BAHNHOFSTRASSE 12 ALTNAU 8595 ALTNAU SWITZERLAND | 52990061UDST3EH9OS85Raiffeisenbank Regio Altnau Genossenschaft | 2023-01-13 |
| RAIFCH22D73 | — | Amriswil | KIRCHSTRASSE 13 AMRISWIL 8580 AMRISWIL SWITZERLAND | 529900P1AMZOAE4L5Y83Raiffeisenbank Amriswil Bischofszell Genossenschaft | 2023-01-13 |
| RAIFCH22D77 | — | Aadorf | GEMEINDEPLATZ 3 AADORF 8355 AADORF SWITZERLAND | 529900VUW89004ZHON08Raiffeisenbank Aadorf Genossenschaft | 2023-01-13 |
| RAIFCH22D78 | — | Bichelsee | HAUPTSTRASSE 10 BICHELSEE 8363 BICHELSEE SWITZERLAND | 529900J72MSQ0EFT9U38Raiffeisenbank am Bichelsee Genossenschaft | 2023-01-13 |
| RAIFCH22D79 | RAIFFEISENBANK BIRWINKEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D80 | — | Weinfelden | BAHNHOFSTRASSE 12 WEINFELDEN 8570 WEINFELDEN SWITZERLAND | 529900AP5AUVVGCEYT06Raiffeisenbank Mittelthurgau Genossenschaft | 2023-01-13 |
| RAIFCH22D81 | RAIFFEISENBANK DUSSNANG FISCHINGEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22D82 | — | Eschenz | FRAUENFELDERSTRASSE 4 ESCHENZ 8264 ESCHENZ SWITZERLAND | 529900J1L42WID8DBF43Raiffeisenbank Untersee-Rhein Genossenschaft | 2023-01-13 |
| RAIFCH22D84 | — | Frauenfeld | ZURCHERSTRASSE 162 FRAUENFELD 8500 FRAUENFELD SWITZERLAND | 5299009C24ZQP9EOIL80Raiffeisenbank Frauenfeld Genossenschaft | 2023-01-13 |
| RAIFCH22D98 | — | Neukirch Egnach | AMRISWILERSTRASSE 2A NEUKIRCH (EGNACH) 9315 NEUKIRCH (EGNACH) SWITZERLAND | 529900SSJZMR2ODDMS21Raiffeisenbank Neukirch-Romanshorn Genossenschaft | 2023-01-13 |
| RAIFCH22E01 | — | Pfyn | HAUPTSTRASSE 35 PFYN 8505 PFYN SWITZERLAND | 529900I9U5LLPP1JND91Raiffeisenbank Seerücken Genossenschaft | 2023-01-13 |
| RAIFCH22E02 | — | Rickenbach B. Wil | WILENSTRASSE 23 RICKENBACH B. WIL 9532 RICKENBACH B. WIL SWITZERLAND | 529900DP37MFZQ93O585Raiffeisenbank Regio Sirnach Genossenschaft | 2023-01-13 |
| RAIFCH22E03 | RAIFFEISENBANK ROGGWIL TG (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E09 | RAIFFEISENBANK SIRNACH (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E11 | RAIFFEISENBANK SULGEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E12 | — | Taegerwilen | HAUPTSTRASSE 67 TAEGERWILEN 8274 TAEGERWILEN SWITZERLAND | 529900Z61CLEFCNWI039Raiffeisenbank Tägerwilen Genossenschaft | 2023-01-13 |
| RAIFCH22E14 | — | Tobel | HAUPTSTRASSE 10 TOBEL 9555 TOBEL SWITZERLAND | 52990061SQ78XUWKFC77Raiffeisenbank Münchwilen-Tobel Genossenschaft | 2023-01-13 |
| RAIFCH22E16 | — | Waengi | AADORFERSTRASSE 1 WAENGI 9545 WAENGI SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E17 | — | Zihlschlacht | BERNHAUSERSTRASSE 5 ZIHLSCHLACHT 8588 ZIHLSCHLACHT SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E31 | — | Altdorf | LEHNPLATZ 20 ALTDORF 6460 ALTDORF SWITZERLAND | 5299003A0V4Q2UNTWY33Raiffeisenbank Urnerland Genossenschaft | 2023-01-13 |
| RAIFCH22E32 | — | Buerglen | KLAUSENSTRASSE 146 BUERGLEN 6463 BUERGLEN SWITZERLAND | 5299002TR6OB9NRI4Q93Raiffeisenbank Schächental Genossenschaft | 2023-01-13 |
| RAIFCH22E33 | — | Erstfeld | GOTTHARDSTRASSE 105 ERSTFELD 6472 ERSTFELD SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E52 | RAIFFEISENBANK STEINHAUSEN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E54 | — | Baar | RATHAUSSTRASSE 10 BAAR 6341 BAAR SWITZERLAND | 529900U3LBQKEUD6P822Raiffeisenbank Zug Genossenschaft | 2023-01-13 |
| RAIFCH22E55 | — | Cham | SCHULHAUSSTRASSE 8 CHAM 6330 CHAM SWITZERLAND | 529900TK9GJT86NPMO39Raiffeisenbank Cham-Steinhausen Genossenschaft | 2023-01-13 |
| RAIFCH22E56 | — | Huenenberg | CHAMERSTRASSE 15 HUENENBERG 6331 HUENENBERG SWITZERLAND | 5299007M3UFJHH2OCO76Raiffeisenbank Hünenberg-Risch Genossenschaft | 2023-01-13 |
| RAIFCH22E57 | — | — | NEUDORFSTRASSE 4 MENZINGEN 6313 | 529900LWNE0LH1IWBR53Raiffeisenbank Menzingen-Neuheim Genossenschaft | 2023-01-13 |
| RAIFCH22E59 | — | Oberageri | HAUPTSTRASSE 42 OBERAGERI 6315 OBERAGERI SWITZERLAND | 5299002NK7P7YMZH3W76Raiffeisenbank Region Ägerital-Sattel Genossenschaft | 2023-01-13 |
| RAIFCH22E60 | — | Rotkreuz | WALDEGGSTRASSE 32 ROTKREUZ 6343 ROTKREUZ SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E61 | RAIFFEISENBANK UNTERAEGERI (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E71 | — | Uster | BAHNHOFSTRASSE 2 USTER 8610 USTER SWITZERLAND | 529900CIUCVZH5QSZI20Raiffeisenbank Zürcher Oberland Genossenschaft | 2023-01-13 |
| RAIFCH22E72 | RAIFFEISENBANK GUNTALINGEN NEUNFORN (MERGED) | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22E74 | — | Kloten | SCHAFFHAUSERSTRASSE 151 KLOTEN 8302 KLOTEN SWITZERLAND | 529900LMEVDTB8H5V931Raiffeisenbank Zürich Flughafen Genossenschaft | 2023-01-13 |
| RAIFCH22E75 | — | Buelach | MARKTGASSE 7 BUELACH 8180 BUELACH SWITZERLAND | 529900USAR2TBSAT3180Raiffeisenbank Züri-Unterland Genossenschaft | 2023-01-13 |
| RAIFCH22E77 | — | Oberembrach | JAKOB BOSSHART- STRASSE 2 OBEREMBRACH 8425 OBEREMBRACH SWITZERLAND | 52990005B605IAV7XH83Raiffeisenbank Region Glatt Genossenschaft | 2023-01-13 |
| RAIFCH22E79 | — | Rheinau | OCHSENGASSE 1 RHEINAU 8462 RHEINAU SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E81 | — | Mannedorf | BAHNHOFSTRASSE 20 MANNEDORF 8708 MANNEDORF SWITZERLAND | 529900EFYA0CF8Y9DS61Raiffeisenbank rechter Zürichsee Genossenschaft | 2023-01-13 |
| RAIFCH22E85 | — | Winterthur | UNTERER GRABEN 29 POSTFACH 145 WINTERTHUR 8402 WINTERTHUR SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E86 | — | Basel | ST. JAKOBS- STRASSE 7 BASEL 4052 BASEL SWITZERLAND | — | 2026-03-30 |
| RAIFCH22E87 | — | Zurich | LIMMATQUAI 68 ZURICH 8001 ZURICH SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E88 | — | Berne | WAISENHAUSPLATZ 26 BERNE 3011 BERNE SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E90 | — | Thalwil | GOTTHARDSTRASSE V THALWIL 8800 THALWIL SWITZERLAND | — | 2023-01-13 |
| RAIFCH22E91 | — | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22INV | — | St. Gallen | RAIFFEISENPLATZ 2 POSTFACH ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22MUB | — | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | — | 2024-11-02 |
| RAIFCH22RNL | — | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22STR | — | St. Gallen | RAIFFEISENPLATZ 4 ST. GALLEN 9001 ST. GALLEN SWITZERLAND | 5299006GIHQ1ELISCV48 | 2023-01-13 |
| RAIFCH22ZBX | — | Zurich | BRANDSCHENKESTRASSE 110D ZURICH 8002 ZURICH SWITZERLAND | — | 2023-01-13 |
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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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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