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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	2025-10-02	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-b93048eae460d6984e22ab45bcd9abd6210fd66b · bic-NBOKCHGG

For experts: raw data explorer

Factsheet Data sources

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