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UNION BANCAIRE PRIVEE (EUROPE) S.A.

Financial services · Bank

UNION BANCAIRE PRIVEE (EUROPE) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNION BANCAIRE PRIVEE (EUROPE) S.A. · Union Bancaire Privee Europe SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`TXFS42.00003.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DBSALULL`				[sources]
Address	287-289 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG · 287-289 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-f4b7c7724818d723e61793fb2ac64ba926a78e11 · bic-DBSALULL

For experts: raw data explorer

Factsheet Data sources

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