| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sparkasse Muensterland Ost | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | I4CHL9.99999.SL.276 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SPUODE31 | [sources] | |||
| Address | HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 GERMANY · HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 WARENDORF GERMANY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-SPUODE31 · fatca-5242ba081b0080deafcafec69a61371289b58c2bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XSxi2hX7zwf5GRZS9RZG7B?nested=true
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No relationships to other entities found.