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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	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LOCYSGSG · fatca-cc2437d9115a706250e4fcc3f0c0b0b324a12aae

For experts: raw data explorer

Factsheet Data sources

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