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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	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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