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AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H.

Financial services · Bank

AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H. · AKA AUSFUHRKREDIT-GESELLSCHAFT MBH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`F2QEDA.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AUSKDEFF`				[sources]
Address	GROSSE GALLUSSTRASSE 1-7 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · GROSSE GALLUSSTRASSE 1-7 FRANKFURT AM MAIN 60311 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-db2eb60673dcfa69f0071046ce679a919191d54f · bic-AUSKDEFF

For experts: raw data explorer

Factsheet Data sources

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