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Lombard Odier (Singapore) Ltd

Financial services · Bank

Lombard Odier (Singapore) Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lombard Odier (Singapore) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`WEPHBC.00008.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LOCYSGSG`				[sources]
Address	REPUBLIC PLAZA 46-02 9 RAFFLES PLACE SINGAPORE 048619 SINGAPORE · REPUBLIC PLAZA 46-02 9 RAFFLES PLACE SINGAPORE SINGAPORE 486189 SINGAPORE				[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: bic-LOCYSGSG · fatca-cc2437d9115a706250e4fcc3f0c0b0b324a12aae

For experts: raw data explorer

Factsheet Data sources

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