Search OpenSanctions

Advanced

HYUNDAI CAPITAL BANK EUROPE GMBH

Financial services · Bank
TypeCompany[sources]
NameHYUNDAI CAPITAL BANK EUROPE GMBH · Hyundai Capital Bank Europe GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINB64D0N.00865.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICHCSEDEF1 · HCSEDEFF[sources]
AddressFRIEDRICH- EBERT- ANLAGE 35-37 FRANKFURT AM MAIN 60327 FRANKFURT AM MAIN 60327 GERMANY · FRIEDRICH- EBERT- ANLAGE 35-37 FRANKFURT AM MAIN 60327 FRANKFURT AM MAIN GERMANY · FRIEDRICH-EBERT-ANLAGE 35-37 FRANKFURT AM MAIN 60327 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-2265dc61fbd4a7fa2e8327fbe3c91dc668dda5e9 · bic-HCSEDEFF · bic-HCSEDEF1

For experts: raw data explorer