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UNION BANCAIRE PRIVEE, UBP SA

Financial services · Bank
TypeCompany[sources]
NameUNION BANCAIRE PRIVEE, UBP SA · Union Bancaire Privee UBP SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIINTXFS42.00000.LE.756[sources]
Registration numbernot available[sources]
SWIFT/BICUBPGCHGE · UBPGCHGG · UBPGCHZZ[sources]
AddressBAHNHOFSTRASSE 20 ZURICH 8022 ZURICH POB 5238 SWITZERLAND · RUE DU RHONE 96-98 DISTRICT 1 GENEVA 1204 SWITZERLAND · RUE DU RHONE 96-98 GENEVA 1211 GENEVA 1 POB 1320 SWITZERLAND · RUE DU RHONE 96-98 GENEVA 1211 GENEVA POB 1320 SWITZERLAND[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,475

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-UBPGCHGG · bic-UBPGCHZZ · fatca-59a88b663e283d18485ce3f14fe03e1092d1e6f1 · bic-UBPGCHGE

For experts: raw data explorer