Search OpenSanctions

Sparkasse Westmuensterland

Financial services · Bank

Sparkasse Westmuensterland is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPARKASSE WESTMUENSTERLAND · Sparkasse Westmuensterland				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`86WC3T.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WELADE3W`				[sources]
Address	BAHNHOFSTR. 1 AHAUS 48683 AHAUS GERMANY · BAHNHOFSTRASSE 1 AHAUS 48683 GERMANY				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-WELADE3W · fatca-dd9a04a7a503e4285b989067d960e4b5dd81bdeb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sparkasse Westmuensterland - OpenSanctions