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Bank Julius Baer Deutschland AG

Financial services · Bank

Bank Julius Baer Deutschland AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Julius Baer Deutschland AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`H1DJB2.00003.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAERDEF1` · `BAERDEFM`				[sources]
Address	AN DER WELLE 1 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN 60322 GERMANY · AN DER WELLE 1 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY · AN DER WELLE 1 FRANKFURT AM MAIN 60322 GERMANY				[sources]
Last change	2025-07-18	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-BAERDEFM · fatca-7174fed8f6b35dd7eb141413a5260972d05f1c12 · bic-BAERDEF1

For experts: raw data explorer

Factsheet Data sources

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