54930021MSHB1ZF5DC93

BANQUE PRIVEE BCP (SUISSE) SA

Open-source customer due diligence on BANQUE PRIVEE BCP (SUISSE) SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

54930021MSHB1ZF5DC93

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

Genève, CH-GE, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-04-03

Record last updated

2022-09-28

Successor entity

UNION BANCAIRE PRIVEE, UBP SA