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CBH Compagnie Bancaire Helvetique SA

Financial services · Bank

CBH Compagnie Bancaire Helvetique SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CBH Compagnie Bancaire Helvetique SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`FT8Z6A.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSSACHGG`				[sources]
Address	BVD. EMILE-JACQUES-DALCROZE 7 GENEVA 1204 GENEVA POB 3754 SWITZERLAND · BVD. EMILE-JACQUES-DALCROZE 7 GENEVA 1211 3733 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSSACHGG · fatca-170f6d499c7b9c6a8820dbc0efaa4fbf05efb413

For experts: raw data explorer

Factsheet Data sources

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