Statements: HSBC PRIVATE BANK (SUISSE) S.A.

Canonical ID: NK-TZAzFHNsEahssA2erQCwgM · 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`	PARADEPLATZ 5 ZURICH 8027 SWITZERLAND	eng	iso9362_bic	`bic-GUYECHZ1`	2024-10-21
`Organization:address`	QUAI DES BERGUES 9-17 GENEVA 1211 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-BLICCHGG`	2024-10-21
`Organization:address`	QUAI DES BERGUES 9-17 GENEVA 1211 3580 SWITZERLAND	eng	iso9362_bic	`bic-BLICCHGG`	2024-10-21
`Organization:address`	PARADEPLATZ 5 ZURICH 8027 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-GUYECHZ1`	2024-10-21
`Organization:country`	ch		iso9362_bic	`bic-GUYECHZ1`	2023-03-16
`Company:country`	ch		ext_us_irs_ffi	`fatca-4046fd1dfe6f12278840909c74cf61415cde099f`	2026-01-02
`LegalEntity:country`	ch		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`Organization:country`	ch		iso9362_bic	`bic-BLICCHGG`	2023-03-16
`Organization:createdAt`	1988-02-22		iso9362_bic	`bic-BLICCHGG`	2023-03-16
`Organization:createdAt`	2010-04-03		iso9362_bic	`bic-GUYECHZ1`	2023-03-16
`Company:giiNumber`	WNQDAS.00000.LE.756		ext_us_irs_ffi	`fatca-4046fd1dfe6f12278840909c74cf61415cde099f`	2026-01-02
`LegalEntity:icijId`	11000437		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`LegalEntity:id`	de5a6f83d69837ccb9e4f60e6b0e623990a473f0		ext_icij_offshoreleaks	`icijol-11000437`	2026-01-10
`Company:id`	4c387d224022fa51157b1c75385516ac588a1746		ext_us_irs_ffi	`fatca-4046fd1dfe6f12278840909c74cf61415cde099f`	2026-01-09
`Organization:id`	e697b2ae58ba5e33d7ebed2ad9b14cc2596d2928		iso9362_bic	`bic-BLICCHGG`	2024-10-21
`Organization:id`	361865900070d629efda5362cdfd21d32f0a4a51		iso9362_bic	`bic-GUYECHZ1`	2024-10-21
`Organization:modifiedAt`	2010-04-03		iso9362_bic	`bic-GUYECHZ1`	2024-10-21
`Organization:modifiedAt`	2024-02-27		iso9362_bic	`bic-BLICCHGG`	2024-10-21
`Organization:name`	HSBC PRIVATE BANK (SUISSE) SA	eng	iso9362_bic	`bic-BLICCHGG`	2024-10-21
`Company:name`	HSBC Private Bank (Suisse) SA		ext_us_irs_ffi	`fatca-4046fd1dfe6f12278840909c74cf61415cde099f`	2026-01-02
`Organization:name`	HSBC PRIVATE BANK (SUISSE) SA	eng	iso9362_bic	`bic-GUYECHZ1`	2023-03-16
`LegalEntity:name`	HSBC PRIVATE BANK (SUISSE) S.A.		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`LegalEntity:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`LegalEntity:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/11000437		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`LegalEntity:status`	ACTIVE		ext_icij_offshoreleaks	`icijol-11000437`	2025-12-30
`Organization:swiftBic`	GUYECHZ1	eng	iso9362_bic	`bic-GUYECHZ1`	2023-03-16
`Organization:swiftBic`	BLICCHGG	eng	iso9362_bic	`bic-BLICCHGG`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-GUYECHZ1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4046fd1dfe6f12278840909c74cf61415cde099f`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-BLICCHGG`	2023-03-16

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