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Lloyds Bank Corporate Markets Wertpapierhandelsbank GmbH

Financial services · Bank
TypeCompany[sources]
NameLloyds Bank Corporate Markets Wertpapierhandelsbank GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINH9I5QR.00296.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICLLCMDE22[sources]
Address6 THURN- UND TAXIS- PLATZ FRANKFURT AM MAIN 60313 GERMANY · THURN- UND TAXIS- PLATZ 6 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-2138008P9NOMBRMROI73 · fatca-53ab0e06a5d2a737081d4dffcc546c3e1b42b5cd · bic-LLCMDE22

For experts: raw data explorer