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HSBC PRIVATE BANK (SUISSE) SA

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameHSBC PRIVATE BANK (SUISSE) S.A. · HSBC PRIVATE BANK (SUISSE) SA[sources]
Incorporation date[sources]
Legal formSocietà anonima[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
ICIJ ID11000437[sources]
LEI549300LM7URE8RZR5X06[sources]
Registration numberCHE-101.727.921[sources]
SWIFT/BICBLICCHGG[sources]
StatusACTIVE[sources]
AddressQUAI DES BERGUES 9-17 GENEVA 1211 3580 SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 GENEVA SWITZERLAND · QUAI DES BERGUES 9-17, 1201 GENEVA[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 Data35,217

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:

Graph-based entity tagging67,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data216,573

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

ICIJ Offshore Leaks Database50,225

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

Source data IDs: bic-BLICCHGG · icijol-11000437 · lei-549300LM7URE8RZR5X06

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting