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Hyposwiss Private Bank Geneve SA

Financial services · Bank

Hyposwiss Private Bank Geneve SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HYPOSWISS PRIVATE BANK GENEVE SA · Hyposwiss Private Bank Geneve SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCIECHGG`				[sources]
Address	RUE GENERAL-DUFOUR 3 GENEVA 11 1211 1380 SWITZERLAND · RUE GENERAL-DUFOUR 3 GENEVA 1211 GENEVA SWITZERLAND				[sources]
Last change	2024-11-28	Last processed	2024-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Source data IDs: fatca-9f8fcb7333efbba913740a498c55e1cda484a561 · lei-5493006CNBPJFU222A93 · bic-CCIECHGG

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Factsheet Data sources

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