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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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