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HSBC Private Bank (Suisse) SA

Financial services · Bank
TypeCompany[sources]
NameHSBC PRIVATE BANK (SUISSE) S.A. · HSBC Private Bank (Suisse) SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINWNQDAS.00000.LE.756[sources]
ICIJ ID11000437[sources]
Registration numbernot available[sources]
SWIFT/BICBLICCHGG · GUYECHZ1[sources]
StatusACTIVE[sources]
AddressPARADEPLATZ 5 ZURICH 8027 SWITZERLAND · PARADEPLATZ 5 ZURICH 8027 ZURICH SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 3580 SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 GENEVA SWITZERLAND[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: NK-Gc6myJTfcWywvVqCU32guv · bic-GUYECHZ1 · fatca-4046fd1dfe6f12278840909c74cf61415cde099f · lei-549300LM7URE8RZR5X06 · bic-BLICCHGG · icijol-11000437

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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