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Union Investment Service Bank AG

Financial services · Bank

Union Investment Service Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Investment Service Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`MLAZDU.00117.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNNEDEFF`				[sources]
Address	WEISSFRAUENSTRASSE 7 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · WEISSFRAUENSTRASSE 7 FRANKFURT AM MAIN 60311 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-20a64caae7fb525401b4e4b22bcc2eca3516f4bb · bic-UNNEDEFF · lei-52990051VFNQRQW3KA94

For experts: raw data explorer

Factsheet Data sources

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