Search OpenSanctions

Advanced

HSBC PRIVATE BANK (LUXEMBOURG) S.A

Financial services · Bank
TypeCompany[sources]
NameHSBC PRIVATE BANK (LUXEMBOURG) S.A · HSBC Private Bank (Luxembourg) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINWNQDAS.00060.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICBLICLULX[sources]
Address18 BOULEVARD DE KOCKELSCHEUER LUXEMBOURG 1821 LUXEMBOURG · 18 BOULEVARD DE KOCKELSCHEUER LUXEMBOURG 1821 LUXEMBOURG LUXEMBOURG[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: icijol-11003949 · lei-213800CD235ST4TMNL94 · NK-f5TwAmaRuuDebhouLPATae · oc-companies-lu-b52461 · bic-BLICLULX · fatca-7a6a562258d20b857c4a8a8a411761fdc556a7c7 · lei-213800H6FYA48FKWQX30

For experts: raw data explorer