Search OpenSanctions

Advanced

Edmond de Rothschild (Suisse) S.A.

Financial services · Bank
TypeCompany[sources]
NameEdmond de Rothschild (Suisse) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIIN51B866.00001.ME.756[sources]
Registration numbernot available[sources]
SWIFT/BICPRIBCHGG[sources]
AddressRUE DE HESSE 18 GENEVA 1204 GENEVA SWITZERLAND · RUE DE HESSE 18 GENEVA 1204 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-0d36382bbcda855fac2a4157e232a98cab86e8ec · lei-52990049YMGDGTAMFX97 · bic-PRIBCHGG · gb-coh-psc-12040098-gdtbuvxzchgiatx2d9bj0tbm2q0

For experts: raw data explorer