Search OpenSanctions

Kreissparkasse Birkenfeld (Birkenfelder Landesbank)

Financial services · Bank

Kreissparkasse Birkenfeld (Birkenfelder Landesbank) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kreissparkasse Birkenfeld (Birkenfelder Landesbank)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`K39L3I.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BILADE55`				[sources]
Address	AUF DER IDAR 2 IDAR-OBERSTEIN 55743 12-24-30 GERMANY · AUF DER IDAR 2 IDAR-OBERSTEIN 55743 IDAR-OBERSTEIN POB 122430 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-529900MPVCAOW4A6PE25 · bic-BILADE55 · fatca-04bfdeb641d857377c2a571ce412076010382d36

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting