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UNION BANCAIRE PRIVEE, UBP SA

Financial services · Bank
TypeCompany[sources]
NameUNION BANCAIRE PRIVEE, UBP SA · Union Bancaire Privee UBP SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINTXFS42.00000.LE.756[sources]
Registration numbernot available[sources]
SWIFT/BICUBPGCHGE · UBPGCHGG · UBPGCHZZ[sources]
AddressBAHNHOFSTRASSE 20 ZURICH 8022 ZURICH POB 5238 SWITZERLAND · RUE DU RHONE 96-98 DISTRICT 1 GENEVA 1204 SWITZERLAND · RUE DU RHONE 96-98 GENEVA 1211 GENEVA 1 POB 1320 SWITZERLAND · RUE DU RHONE 96-98 GENEVA 1211 GENEVA POB 1320 SWITZERLAND[sources]
Last changeLast processedFirst seen

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: bic-UBPGCHZZ · fatca-59a88b663e283d18485ce3f14fe03e1092d1e6f1 · bic-UBPGCHGE · bic-UBPGCHGG

For experts: raw data explorer

FactsheetData sources
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