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Deutsche Oppenheim Family Office AG

Financial services · Bank

Deutsche Oppenheim Family Office AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Deutsche Oppenheim Family Office AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`Y0M5J7.00004.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OFTGDE31`				[sources]
Address	UNTER SACHSENHAUSEN 4 KOELN 50667 GERMANY · UNTER SACHSENHAUSEN 4 KOELN 50667 KOELN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0509c533345ddbffddfca28738342d168d3529ba · lei-5299003G9CMV5CY1FU81 · bic-OFTGDE31

For experts: raw data explorer

Factsheet Data sources

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