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BANQUE BANORIENT (SUISSE) SA

Financial services · Bank

BANQUE BANORIENT (SUISSE) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE BANORIENT (SUISSE) SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`61LRQU.00010.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLOMCHGG`				[sources]
Address	RUE RODOLPHE TOEPFFER 1 GENEVA 1206 3040 SWITZERLAND · RUE RODOLPHE TOEPFFER 1 GENEVA 1206 GENEVA POB 3040 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BLOMCHGG · lei-5493006FFXSAIC08WD49 · fatca-b57cc856745b143196b9b47049efa73580556f1a

For experts: raw data explorer

Factsheet Data sources

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