Search OpenSanctions

Hyposwiss Private Bank Geneve SA

Financial services · Bank

Hyposwiss Private Bank Geneve SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hyposwiss Private Bank Geneve SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`H0WFQL.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCIECHGG`				[sources]
Address	RUE GENERAL-DUFOUR 3 GENEVA 11 1211 1380 SWITZERLAND · RUE GENERAL-DUFOUR 3 GENEVA 1211 GENEVA SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9f8fcb7333efbba913740a498c55e1cda484a561 · lei-5493006CNBPJFU222A93 · bic-CCIECHGG

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting