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Bankhaus Obotritia GmbH

Financial services · Bank

Bankhaus Obotritia GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bankhaus Obotritia GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`3M3T2P.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FLGMDE77`				[sources]
Address	HAUS 1 FLOOR 4 LANDSBERGER STR. 155 MUENCHEN 80687 MUENCHEN GERMANY · LANDSBERGER STR. 155 HAUS 1 FLOOR 4 MUENCHEN 80687 GERMANY				[sources]
Last change	2025-08-15	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-fd6d69ad773e1a3060d3970da4dd321cdb6ae0fc · bic-FLGMDE77 · lei-529900TON0U80IQ5N848

For experts: raw data explorer

Factsheet Data sources

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