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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	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f4b7c7724818d723e61793fb2ac64ba926a78e11 · bic-DBSALULL

For experts: raw data explorer

Factsheet Data sources

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