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Kendra Securities House SA

Financial services · Bank

Kendra Securities House SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kendra Securities House SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`947DW8.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KSEHCHGG`				[sources]
Address	PLACE SAINT-GERVAIS 1 GENEVA 1201 GENEVA SWITZERLAND · PLACE SAINT-GERVAIS 1 GENEVA 1201 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-KSEHCHGG · lei-254900GYH7EFPAKU9315 · fatca-2a58e7f50bb34deca29ec78f472ec16c5a5207e9

For experts: raw data explorer

Factsheet Data sources

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