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HSBC PRIVATE BANK (SUISSE) S.A.

Public listed company · Sanction-linked entity
HSBC PRIVATE BANK (SUISSE) S.A. is an entity of interest. It has not been found on international sanctions lists.
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]
Registration numberCHE-101.727.921[sources]
ICIJ ID11000437[sources]
LEI549300LM7URE8RZR5X06[sources]
SWIFT/BICBLICCHGG[sources]
StatusACTIVE[sources]
AddressQUAI DES BERGUES 9-17, 1201 GENEVA[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,885

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Legal Entity Identifier (LEI) Reference Data56,658

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


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

For experts: raw data explorer