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BEMO Europe Banque Privee

Financial services · Bank

BEMO Europe Banque Privee is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BEMO Europe Banque Privee				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`SGHIRP.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEMOLULL`				[sources]
Address	26 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG · 26 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-492faf51d8ebb303f2c63ada70e0092946d9fd44 · bic-BEMOLULL

For experts: raw data explorer

Factsheet Data sources

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