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HSBC PRIVATE BANK (SUISSE) S.A.

Financial services · Bank
TypeCompany[sources]
NameHSBC PRIVATE BANK (SUISSE) S.A. · HSBC Private Bank (Suisse) SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINWNQDAS.00000.LE.756[sources]
ICIJ ID11000437[sources]
Registration numbernot available[sources]
SWIFT/BICBLICCHGG · GUYECHZ1[sources]
StatusACTIVE[sources]
AddressPARADEPLATZ 5 ZURICH 8027 SWITZERLAND · PARADEPLATZ 5 ZURICH 8027 ZURICH SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 3580 SWITZERLAND · QUAI DES BERGUES 9-17 GENEVA 1211 GENEVA SWITZERLAND[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source,

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:

ICIJ Offshore Leaks Database7,308

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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: icijol-11000437 · fatca-4046fd1dfe6f12278840909c74cf61415cde099f · lei-549300LM7URE8RZR5X06 · bic-GUYECHZ1 · bic-BLICCHGG

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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