Search OpenSanctions

Advanced

Ostsaechsische Sparkasse Dresden

Financial services · Bank
TypeCompany[sources]
NameOstsaechsische Sparkasse Dresden[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINEW9VG5.00000.LE.276[sources]
Registration numbernot available[sources]
SWIFT/BICOSDDDE81[sources]
AddressGUENTZPLATZ 5 DRESDEN 01305 GERMANY · SPARKASSENHAUS GUENTZPLATZ 5 DRESDEN 1305 DRESDEN GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-9c32f19680bf862842b132e40de7e0a8b2f5e049 · bic-OSDDDE81

For experts: raw data explorer