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mwb fairtrade Wertpapierhandelsbank AG

Financial services · Bank

mwb fairtrade Wertpapierhandelsbank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	mwb fairtrade Wertpapierhandelsbank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`YB9GIY.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MWFWDEM1`				[sources]
Address	ROTTENBUCHER STRASSE 28 GRAEFELFING 82166 GERMANY · ROTTENBUCHER STRASSE 28 GRAEFELFING 82166 GRAEFELFING GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MWFWDEM1 · lei-391200ENQM9FRDEEWW40 · fatca-046a1e8eb6fe533a67543c6031f468c31c65151a

For experts: raw data explorer

Factsheet Data sources

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