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BANQUE DE COMMERCE ET DE PLACEMENTS S.A

Financial services · Bank
TypeCompany[sources]
NameBANQUE DE COMMERCE ET DE PLACEMENTS S.A · Banque de Commerce et de Placements S.A. · Banque de Commerce et de Placements SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).[sources]
GIINZD2SU0.99999.SL.756[sources]
Registration numbernot available[sources]
SWIFT/BICBPCPCHGG[sources]
AddressRUE DE LA FONTAINE 1 GENEVA 1204 1331 SWITZERLAND · RUE DE LA FONTAINE 3 GENEVA 1204 GENEVA SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Korea United Development Bank Sanctioned entityBanque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank--

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-5493004507C8ZG6E5446 · kprusi-667ae9920d472e135562ca093986f2e5e39fdae4 · fatca-7afec24df52d321a908c15deb14a3fbc91b36959 · bic-BPCPCHGG

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