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Sparkasse Muelheim an der Ruhr

Financial services · Bank

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

Type	Company				[sources]
Name	Sparkasse Muelheim an der Ruhr				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`H5VRX9.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SPMHDE3E`				[sources]
Address	BERLINER PLATZ 1 MUELHEIM (RUHR) 45466 MUELHEIM (RUHR) GERMANY · BERLINER PLATZ 1 MUELHEIM AN DER RUHR 45468 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SPMHDE3E · fatca-7511a67d51dac15b2896b8ccbbc86c8cabe2b80f

For experts: raw data explorer

Factsheet Data sources

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