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Deutsche Bank (Uruguay) Sociedad Anonima Institucion Financiera Externa

Financial services · Bank
TypeCompany[sources]
NameDeutsche Bank (Uruguay) Sociedad Anonima Institucion Financiera Externa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUruguay[sources]
GIINSJU3MS.00072.ME.858[sources]
Registration numbernot available[sources]
SWIFT/BICDEUTUYM1[sources]
AddressAVDA. LUIS DE HERRERA 1248 OF. 1902 MONTEVIDEO 11300 MONTEVIDEO URUGUAY · AVDA.LUIS DE HERRERA 1248 OF.1902 MONTEVIDEO 11300 URUGUAY[sources]
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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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-894a6996ab35c2283350ca2952f08f657706d85b · bic-DEUTUYM1

For experts: raw data explorer

FactsheetData sources
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