Switzerland · Financial institution
Six Sis AG
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
- INSECHZZXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under INSECHZZ directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SIC · euroSIC
- Branch codes
- 12 branch codes
- BIC first registered
- 1994-03-07
- Last updated
- 2021-10-02
Identifiers
Head-office record
- BIC
- INSECHZZXXX
- How the BIC breaks down
- INSEBank
- CHCountry · Switzerland
- ZZLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300A3XI3YWROC2J57
- 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) 8880 + 2 more
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
- Direct parent
- Six Group AG · Switzerland529900ZMNQFCPP762W05 ↗
The Six Group AG group has 12 institutions in the directory, in 4 countries: all hold a BIC.
Including Secb Swiss Euro Clearing Bank GMBH, Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear), Bme Clearing, S.A., Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U., Six X-Clear AG.
See the Six Group AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- BASLERSTRASSE 100 OLTEN 4601 SWITZERLAND
- Operational address
- HARDTURMSTRASSE 201 ZURICH 8005 ZURICH POB POSTFACH 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>INSECHZZXXX</BICFI>
<LEI>549300A3XI3YWROC2J57</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>INSECHZZXXX</BICFI>
<LEI>549300A3XI3YWROC2J57</LEI>
<Nm>SIX SIS AG</Nm>
<PstlAdr>
<Ctry>CH</Ctry>
<AdrLine>BASLERSTRASSE 100 OLTEN 4601</AdrLine>
</PstlAdr>
</FinInstnId>3 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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.
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 | 2008-05-05 | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 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
3 codes file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 8880 | INSECHZZXXX | SIX SIS AG | Zürich |
| 8881 | INSECHZZXXX | SIX SIS AG | Zürich |
| 8887 | INSECHZZXXX | SIX SIS AG | Zürich |
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
Branch network
All 12 branch BICs connect to the head office, spread across 2 cities. Largest: Zurich (9), Olten (3).
All 12 branch BICs connect to the head office. Most were registered in 2015 (5 BICs) and 2018 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| INSECHZZACS | SIX SIS LTD, ADVANCED SETTLEMENT | Olten | BASLERSTRASSE 100 OLTEN 4601 OLTEN SWITZERLAND | — | 2025-04-05 |
| INSECHZZBRO | SIS FUND TRANSFER AGENT RELATIONSHIPS | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZCNT | MPA RELATIONSHIPS | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZGIT | SIX SIS LTD., RELIEF AT SOURCE GITA | Zurich | HARDTURMSTRASSE 201 ZURICH 8005 ZURICH POB POSTFACH SWITZERLAND | — | 2025-04-05 |
| INSECHZZLEO | T2S IDENTIFIER FOR NEW CBF MAIN ACCOUNT | Olten | BASLERSTRASSE 100 100 OLTEN 4601 OLTEN SWITZERLAND | — | 2025-12-06 |
| INSECHZZREA | SIX SIS T2S POSITION MANAGEMENT | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZRLG | SIX SIS POSITION MANAGEMENT | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZSGA | CROSSBORDER SETTLEMENT SEGA | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZT2S | SIX SIS T2S SETTLEMENTS | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZTPA | SIX SIS LTD, TRI-PARTY AGENT | Zurich | HARDTURMSTRASSE 201 ZURICH 8005 ZURICH POB POSTFACH SWITZERLAND | — | 2025-04-05 |
| INSECHZZTRA | SIX SIS T2S INTERNATIONAL | Zurich | ZURICH ZURICH SWITZERLAND | — | 2025-04-05 |
| INSECHZZTST | SIX SIS LTD, FOR INTERNAL T2S BP | Olten | OLTEN OLTEN SWITZERLAND | — | 2025-04-05 |
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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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