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Hamburg Commercial Bank AG

Financial services · Bank

Hamburg Commercial Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hamburg Commercial Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`227QZM.00000.LE.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HSHNDEHH`				[sources]
Address	GERHART - HAUPTMANN - PLATZ 50 HAMBURG 20095 HAMBURG GERMANY · GERHART-HAUPTMANN-PLATZ 50 HAMBURG 20095 10-28-20 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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

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: oc-companies-gb-oe029449 · bic-HSHNDEHH · lei-TUKDD90GPC79G1KOE162 · fatca-9b14cba5bdd3cb8aecf301e2f84e07aa7efdd561

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Factsheet Data sources

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