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S.P. Hinduja Banque Privee SA

Financial services · Bank

S.P. Hinduja Banque Privee SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	S.P. Hinduja Banque Privee SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`L13BSR.00000.LE.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABSGCHGG`				[sources]
Address	PLACE DE LA FUSTERIE 3 GENEVA 1204 SWITZERLAND · PLACE DE LA FUSTERIE 3 GENEVA 1211 GENEVA POB 1011 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: fatca-46cfcc40267937697f3deb71a0da3d9664ed92f9 · oc-companies-ch-336060 · bic-ABSGCHGG

For experts: raw data explorer

Factsheet Data sources

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