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TASS Wertpapierhandelsbank GmbH

Financial services · Bank

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

Type	Company				[sources]
Name	TASS Wertpapierhandelsbank GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`1IU46D.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TAWGDE51`				[sources]
Address	SKORPIONHAUS AM UNTERTOR 4 HOFHEIM AM TAUNUS 65719 GERMANY · SKORPIONHAUS AM UNTERTOR 4 HOFHEIM AM TAUNUS 65719 HOFHEIM AM TAUNUS GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-44b3676df79d35dca91d342bc5eaecd798a6f9ce · bic-TAWGDE51

For experts: raw data explorer

Factsheet Data sources

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