Statements: BANQUE BANORIENT (SUISSE) SA

Canonical ID: NK-N3jdAh9x5mkTWhXTeAysbJ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RUE RODOLPHE TOEPFFER 1 GENEVA 1206 GENEVA POB 3040 SWITZERLAND	eng	iso9362_bic	`bic-BLOMCHGG`	2024-10-21
`Organization:address`	RUE RODOLPHE TOEPFFER 1 GENEVA 1206 3040 SWITZERLAND	eng	iso9362_bic	`bic-BLOMCHGG`	2024-10-21
`Company:country`	ch		ext_us_irs_ffi	`fatca-b57cc856745b143196b9b47049efa73580556f1a`	2025-07-18
`Organization:country`	ch	eng	iso9362_bic	`bic-BLOMCHGG`	2023-03-16
`Organization:createdAt`	1970-01-01	eng	iso9362_bic	`bic-BLOMCHGG`	2024-10-21
`Company:giiNumber`	61LRQU.00010.ME.756		ext_us_irs_ffi	`fatca-b57cc856745b143196b9b47049efa73580556f1a`	2025-07-18
`Organization:id`	f4d5967af9529eabf25bc84832951106f17eacd0	eng	iso9362_bic	`bic-BLOMCHGG`	2024-10-21
`Company:id`	2b7e89448b099334307acdfe9a5829a59a198ac3		ext_us_irs_ffi	`fatca-b57cc856745b143196b9b47049efa73580556f1a`	2025-07-18
`Organization:modifiedAt`	2022-04-16	eng	iso9362_bic	`bic-BLOMCHGG`	2024-10-21
`Organization:name`	BANQUE BANORIENT (SUISSE) SA	eng	iso9362_bic	`bic-BLOMCHGG`	2023-03-16
`Company:name`	BANQUE BANORIENT (SUISSE) SA		ext_us_irs_ffi	`fatca-b57cc856745b143196b9b47049efa73580556f1a`	2025-07-18
`Organization:swiftBic`	BLOMCHGG	eng	iso9362_bic	`bic-BLOMCHGG`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b57cc856745b143196b9b47049efa73580556f1a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLOMCHGG`	2023-03-16