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MERKUR PRIVATBANK KGaA

Financial services · Bank

MERKUR PRIVATBANK KGaA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERKUR PRIVATBANK KGaA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`CBA06M.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSHADE71` · `MEKGDE71` · `SCHGDE55`				[sources]
Address	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 GERMANY · ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 MUENCHEN GERMANY				[sources]
Last change	2025-08-15	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSHADE71 · bic-SCHGDE55 · bic-MEKGDE71 · fatca-213f507acacdf28f15b8f22562a6504b0e741fc4

For experts: raw data explorer

Factsheet Data sources

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