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BANQUE BANORIENT (SUISSE) SA

Financial services · Bank

BANQUE BANORIENT (SUISSE) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE BANORIENT (SUISSE) SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`61LRQU.00010.ME.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLOMCHGG`				[sources]
Address	RUE RODOLPHE TOEPFFER 1 GENEVA 1206 3040 SWITZERLAND · RUE RODOLPHE TOEPFFER 1 GENEVA 1206 GENEVA POB 3040 SWITZERLAND				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-b57cc856745b143196b9b47049efa73580556f1a · lei-5493006FFXSAIC08WD49 · bic-BLOMCHGG

For experts: raw data explorer

Factsheet Data sources

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