Search OpenSanctions

Advanced

SMBC BANK EU AG

Bank
SMBC BANK EU AG is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSMBC BANK EU AG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICSMBCDEFF[sources]
Statusnot available[sources]
AddressNeue Mainzer Strasse 52-58 Main Tower 60311 FRANKFURT AM MAIN GERMANY[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-9676007O0UF5YB3QPR03 · bic-SMBCDEFF

For experts: raw data explorer