Statements: BANQUE DE COMMERCE ET DE PLACEMENTS S.A

Canonical ID: NK-Y6gfKeXuGKfvf7gBtTqqzQ · 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 DE LA FONTAINE 3 GENEVA 1204 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-BPCPCHGG`	2024-10-21
`Organization:address`	RUE DE LA FONTAINE 1 GENEVA 1204 1331 SWITZERLAND	eng	iso9362_bic	`bic-BPCPCHGG`	2024-10-21
`Company:country`	ch		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2023-08-08
`Company:country`	ch		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-07-18
`Organization:country`	ch	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16
`Company:description`	Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2023-08-08
`Company:giiNumber`	ZD2SU0.99999.SL.756		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-07-18
`Company:id`	360c9092773b0deddbca8e50f32d4f2eb22ae0d0		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2024-12-03
`Organization:id`	77913dcabace7a172534961fa226c06e5f276e7f	eng	iso9362_bic	`bic-BPCPCHGG`	2024-10-21
`Company:id`	959d1d7bf7bd1a0504b692563f613f138bb1b3b6		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BPCPCHGG`	2024-10-21
`Company:name`	Banque de Commerce et de Placements S.A.		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-07-18
`Organization:name`	BANQUE DE COMMERCE ET DE PLACEMENTS S.A	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16
`Company:name`	Banque de Commerce et de Placements SA		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2023-08-08
`Organization:swiftBic`	BPCPCHGG	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16
`Company:swiftBic`	BPCPCHGG		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2024-12-03
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16

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