Search OpenSanctions

Advanced

Hauck Aufhaeuser Lampe Privatbank AG

Financial services · Bank
TypeCompany[sources]
NameHauck Aufhaeuser Lampe Privatbank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN6D96GT.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICHAUKDEFF · LAMPDEDD[sources]
AddressJAEGERHOFSTRASSE 10 DUESSELDORF 40479 DUESSELDORF POB 101442 GERMANY · KAISERSTRASSE 24 FRANKFURT AM MAIN 60311 10-10-40 GERMANY · KAISERSTRASSE 24 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN POB 10 10 40 GERMANY[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: fatca-1a348e8954fe0a2e9a5ca76b59b64cc589bda369 · bic-LAMPDEDD · bic-HAUKDEFF

For experts: raw data explorer