UNION BANCAIRE PRIVEE UBP SA

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     Information about UNION BANCAIRE PRIVEE UBP SA
     SWIFT database:

    Bank name: UNION BANCAIRE PRIVEE, GENEVA
    Branch:
    SWIFT CODE: UBPGCHGGXXX (UBPGCHGG)
    Country: CH (Switzerland) See all banks in Switzerland
    City: GENEVA
     SEPA Info:
    Name: UNION BANCAIRE PRIVEE UBP SA
    BIC / SWIFT: UBPGCHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: GENEVA
    Address: 96-98 RUE DU RHONE
    Sepa Credit Transfer: from: 2014-02-03
    Sepa Direct Debit: from: 2014-02-03
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: IPLPO8C7P68Q5FFRI280 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: TXFS42.00000.LE.756
    GIIN means a Global Intermediary Identification Number assigned to UNION BANCAIRE PRIVEE UBP SA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     UNION BANCAIRE PRIVEE UBP SA LEI Information


    LEI Code: IPLPO8C7P68Q5FFRI280
    Name: UNION BANCAIRE PRIVEE, UBP SA
    City: Geneva
    Address: rue du Rhône 96-98
    Country: CH
    Postcode: 1204
    Company ID: CHE-105.923.869
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: UBPGCHGGXXX
    Status: ACTIVE
    Get your LEI code now
     UBPGCHGGXXX SWIFT Code explanation
    UBPGCHGG - 8-letter swift code
    UBPG - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code

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