Search OpenSanctions

Advanced

Allianz Global Investors GmbH

Financial services · Bank
TypeCompany[sources]
NameAllianz Global Investors GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN0RMHYV.00000.SP.276 · ZAYJZP.00043.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICADIMDEF1 · AGIDDEFB · AGIDDEFF · DBIKDEF1 · MKGADEM1[sources]
AddressBEETHOVENPLATZ 4 MUENCHEN 80336 151429 GERMANY · BEETHOVENPLATZ 4 MUENCHEN 80336 MUENCHEN POB 151429 GERMANY · BOCKENHEIMER LANDSTRASSE 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN GERMANY · BOCKENHEIMER LANDSTRASSE 42-44 FRANKFURT AM MAIN 60323 FRANKFURT AM MAIN POB 110443 GERMANY · BOCKENHEIMER LANDSTRASSE 42-44 FRANKFURT AM MAIN 60323 GERMANY · 2 more...[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MKGADEM1 · fatca-901ed009821c9fdfb42c1d24552d397575625b30 · bic-DBIKDEF1 · bic-AGIDDEFB · NK-5EPiiBDZ54qTvWM9AN3QeV · bic-ADIMDEF1 · NK-JG7Dv9L4txwrCRK4pfbzHq · bic-AGIDDEFF · fatca-6b7c05edcb7371c1b098790e7f47bf5ade2e92a7

For experts: raw data explorer