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flatexDEGIRO Bank AG

Bank · Regulator warning

flatexDEGIRO Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	flatexDEGIRO Bank AG · flatexDEGIRO Bank SE				[sources]
Incorporation date	2005-01-31				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900MKYC1FZ83V3121				[sources]
PermID	`5057950341`				[sources]
Phone	+4969506041910				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIWBDE33`				[sources]
Website	flatexdegiro.com				[sources]
Status	Active				[sources]
Address	OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY · OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 GERMANY · Omniturm, Grosse Gallusstrasse 16-18, FRANKFURT AM MAIN, HESSEN, 60312, Germany				[sources]
Source link	permid.org				[sources]
Last change	2026-02-16	Last processed	2026-02-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Germany	Federal Financial Supervisory Authority (BaFin)		2025-12-16	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-BIWBDE33 · lei-529900MKYC1FZ83V3121

For experts: raw data explorer

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Factsheet Relationships Data sources

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