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Bankhaus Anton Hafner KG

Financial services · Bank

Bankhaus Anton Hafner KG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bankhaus Anton Hafner KG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`BAVXSK.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ANHODE77` · `ANHODE7A`				[sources]
Address	MAXIMILIANSTRASSE 29 AUGSBURG 86150 AUGSBURG GERMANY · MAXIMILIANSTRASSE 29 AUGSBURG 86150 GERMANY				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2023-03-16

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-ANHODE7A · fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d · bic-ANHODE77

For experts: raw data explorer

Factsheet Data sources

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