Search OpenSanctions

Advanced

Lombard Odier Asset Management (Switzerland) SA

Financial services · Bank
TypeCompany[sources]
NameLombard Odier Asset Management (Switzerland) SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINWEPHBC.00021.ME.756[sources]
Registration numbernot available[sources]
SWIFT/BICLOAMCHGG[sources]
AddressAVENUE DES MORGINES 6 PETIT- LANCY 1213 PETIT- LANCY SWITZERLAND · AVENUE DES MORGINES 6 PETIT- LANCY 1213 SWITZERLAND[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-2844eb12b47cb46929a729b41237424971433d55 · lei-O1L57OXARD4ZXEUQ2H57 · bic-LOAMCHGG

For experts: raw data explorer