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vPE WertpapierhandelsBank AG

Financial services · Bank

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

Type	Company				[sources]
Name	vPE WertpapierhandelsBank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`1CLEW5.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VPEWDEM1`				[sources]
Address	MAZIMILIANSPLATZ 17 MUENCHEN 80333 GERMANY · MAZIMILIANSPLATZ 17 MUENCHEN 80333 MUENCHEN GERMANY				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ab808c0a19945937738aa65829de5bf7835a539d · bic-VPEWDEM1

For experts: raw data explorer

Factsheet Data sources

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