Search OpenSanctions

Advanced

Sparkasse Rhein Neckar Nord

Financial services · Bank
TypeCompany[sources]
NameSparkasse Rhein Neckar Nord[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINJC20F3.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICMANSDE66[sources]
AddressD 1 1-3 MANNHEIM 68159 12-18-40 GERMANY · D 1 1-3 MANNHEIM 68159 MANNHEIM POB 12 18 40 GERMANY[sources]
Last changeLast processedFirst seen

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-5299003MY56ID5EB4A55 · bic-MANSDE66 · fatca-67ea1d13ab558b200d0d5dcdb3a45509ca2324f0

For experts: raw data explorer