Switzerland · Financial institution
Banque Lombard Odier et Cie SA
Legal name in the LEI recordBanque Lombard Odier & Cie SA
Banque Lombard Odier & Cie SA is a Swiss company limited by shares with its registered office in Bellevue, in the canton of Geneva. It is the Swiss bank of the Lombard Odier Group. The group states that it is wholly owned by its Managing Partners through the holding company Compagnie Lombard Odier SCmA. The bank provides private banking, wealth management, custody and banking technology services. It is authorised by the Swiss Financial Market Supervisory Authority (FINMA) as a bank and securities dealer. Since 1 January 2014 it has carried on the business of the former limited partnership Lombard, Odier & Cie.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- LOCYCHGGXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under LOCYCHGG directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SIC · SIC IP · euroSIC
- Branch codes
- 4 branch codes
- BIC first registered
- 1988-09-19
- Last updated
- 2025-11-17
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Compagnie Lombard Odier SCmA
Institution type
Private bank
Trades as Lombard Odier
- Standing
- The bank moved its registered office from Geneva to Chemin Messidor 1, 1293 Bellevue. The change was published in the Swiss Official Gazette of Commerce on 30 June 2025. Some Swift and third-party directories still show the former address at Rue de la Corraterie 11, Geneva.
- Ownership
- The bank belongs to the Lombard Odier Group, whose holding company Compagnie Lombard Odier SCmA is wholly owned by the group's Managing Partners, according to the group.
- Direct parent
- Compagnie Lombard Odier SCmA, Switzerland
- Head office
- Chemin Messidor 1, 1293 Bellevue, Switzerland
- Company register
- CHE-105.927.761, Registre du commerce du canton de Genève
Business lines
The bank focuses on private banking and wealth management for private and institutional clients. The group also offers asset management and licenses its banking technology platform (G2, moving to GX) to other financial institutions.
Online
- Websites & references
- lombardodier.com ↗
am.lombardodier.com ↗ Asset management site of the group (Lombard Odier Investment Managers)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 17 pages consulted
- lombardodier.com/home.html
- lombardodier.com/home/about-us/la-maison.html
- lombardodier.com/home/about-us/our-financial-reports.html
- lombardodier.com/legal-information
- lombardodier.com/legal/ch
- lombardodier.com/home/about-us/hubert-keller.html
- lombardodier.com/insights/2026/august/lombard-odier-reports-2026.html
- lombardodier.com/insights/2026/february/lombard-odier-reports-full-year.html
- pappers.ch/en/company/banque-lombard-odier-and-cie-sa-105927761
- moneyhouse.ch/en/company/banque-lombard-odier-cie-sa-2900210781
- northdata.com/Banque+Lombard+Odier+&+Cie+SA,+Gen%C3%A8ve/CHE-105.927.761
- swissinfo.ch/fre/affaire-karimova:-lombard-odier-condamn%C3%A9-%C3%A0-une-amende-de-3-millions/9180483
- rts.ch/info/suisse/2026/article/lombard-odier-condamnee-a-3-millions-d-amende-pour-corruption-29
- allnews.ch/content/r%C3%A9glementation/affaire-karimova-un-ancien-gestionnaire-de-lombard-odier-reco
- allnews.ch/content/r%C3%A9glementation/la-proc%C3%A9dure-visant-gulnara-karimova-est-class%C3%A9e
- hubbis.com/news/lombard-odier-reports-record-client-assets-and-25-percent-rise-in-half-year-net-prof
- en.wikipedia.org/wiki/Bank_Lombard_Odier_&_Co
Leadership
Researched 29 Sep 2026 · Sources
- Chair
- Hubert Keller Chairman of the Board of Directors (per commercial register extracts); Senior Managing Partner, Lombard Odier Group
- Executive
- Henry Peter Vice-Chairman of the Board of Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Switzerland
- Swiss Financial Market Supervisory Authority (FINMA) Prudential supervisorAML supervisorSecuritiesResolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Federal Criminal Court fined the bank CHF 3 million for organisational failures to prevent money laundering in the Karimova case. The bank has said it will appeal.
swissinfo.ch ↗ -
Investigation
The Federal Criminal Court dropped proceedings against Gulnara Karimova. It ruled that the bank and a former manager would still stand trial.
allnews.ch ↗ -
Leadership
The commercial register recorded Anne-Marie de Weck's departure from the board and Henry Peter's appointment as vice-chairman.
pappers.ch ↗ -
Other
The commercial register recorded the move of the bank's seat from Geneva to Chemin Messidor 1, Bellevue.
pappers.ch ↗ -
Leadership
Xavier Bonna succeeded Alexandre Zeller as a Managing Partner of the Lombard Odier Group on 1 January 2025.
en.wikipedia.org ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- LOCYCHGGXXX
- How the BIC breaks down
- LOCYBank
- CHCountry · Switzerland
- GGLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 4BY1ZWG5DYMF1HP5KL86
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- IID (BC-Nummer) 8760
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Switzerland · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Banque Lombard Odier & Cie SA group has 6 institutions in the directory, in 6 countries: all hold a BIC.
Including Lombard Odier (Europe) S.A., Lombard Odier (Europe) S.A. Succursale de Belgique, Lombard Odier (Europe) SA Succursale En France, Lombard Odier (Europe) SA Sucursal En Espana, Lombard Odier (Europe) SA UK Branch.
See the Banque Lombard Odier & Cie SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 1, CHEMIN MESSIDOR GENEVA 1293 SWITZERLAND
- Operational address
- CHEMIN MESSIDOR, BELLEVUE 1 GENEVA 1293 GENEVA SWITZERLAND
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its CHBCC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>LOCYCHGGXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>8760</MmbId>
</ClrSysMmbId>
<LEI>4BY1ZWG5DYMF1HP5KL86</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>LOCYCHGGXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>8760</MmbId>
</ClrSysMmbId>
<LEI>4BY1ZWG5DYMF1HP5KL86</LEI>
<Nm>BANQUE LOMBARD ODIER ET CIE SA</Nm>
<PstlAdr>
<TwnNm>GENEVA</TwnNm>
<Ctry>CH</Ctry>
<AdrLine>1, CHEMIN MESSIDOR GENEVA 1293</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-12-08 | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| SIC instant payments (Swiss franc)ISO 20022 messages | — | Head office | — |
| euroSIC (euro real-time gross settlement in Switzerland) | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 8760 | LOCYCHGGXXX | Banque Lombard Odier & Cie SA | Bellevue |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 4 branch BICs connect to the head office. They are all in Geneva, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LOCYCHGGCUS | CUS DEPT | Geneva | RUE DE LA CORRATERIE 11 GENEVA 1211 GENEVA SWITZERLAND | — | 2025-11-17 |
| LOCYCHGGGAP | GLOBAL ASSET PLUS | Geneva | CHEMIN MESSIDOR, BELLEVUE 1 GENEVA 1293 GENEVA SWITZERLAND | — | 2025-11-17 |
| LOCYCHGGNDP | NDP DEPT | Geneva | RUE DE LA CORRATERIE 11 GENEVA 1211 GENEVA SWITZERLAND | — | 2025-11-17 |
| LOCYCHGGWND | WND DEPT | Geneva | RUE DE LA CORRATERIE 11 GENEVA 1211 GENEVA SWITZERLAND | — | 2025-11-17 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: lombardodier.com (official website) · original.
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