Search OpenSanctions

Banque Cantonale de Geneve

Financial services · Bank

Banque Cantonale de Geneve is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Cantonale de Geneve				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`CGGLK0.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCGECHGG`				[sources]
Address	QUAI DE L'ILE 17 GENEVA 1211 2251 SWITZERLAND · QUAI DE L'ILE 17 GENEVA 1211 GENEVA 2 POB 2251 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCGECHGG · fatca-00c35d854cf1fc433d6a234a4b193c01e9ead7e7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting