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NBK BANQUE PRIVEE (SUISSE) S.A.

Financial services · Bank

NBK BANQUE PRIVEE (SUISSE) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NBK BANQUE PRIVEE (SUISSE) S.A. · NBK Banque Privee Suisse SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`SDQD8E.00002.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NBOKCHGG`				[sources]
Address	RUE DE LA CORRATERIE 5 GENEVA 1204 GENEVA SWITZERLAND · RUE DE LA CORRATERIE 5 GENEVA 1204 SWITZERLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b93048eae460d6984e22ab45bcd9abd6210fd66b · bic-NBOKCHGG

For experts: raw data explorer

Factsheet Data sources

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