Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNION BANCAIRE PRIVEE, UBP SA · Union Bancaire Privee UBP SA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Switzerland | [sources] | |||
GIIN | TXFS42.00000.LE.756 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | UBPGCHGE · UBPGCHGG · UBPGCHZZ | [sources] | |||
Address | BAHNHOFSTRASSE 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 change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-UBPGCHGG
· bic-UBPGCHZZ
· fatca-59a88b663e283d18485ce3f14fe03e1092d1e6f1
· bic-UBPGCHGE
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.