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Sutor Bank GmbH

Bank · Regulator warning

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

Type	Company				[sources]
Name	Sutor Bank GmbH				[sources]
Incorporation date	2022-12-07				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900BQBP4JMDPM6Q19				[sources]
PermID	`5040932794`				[sources]
Phone	+494082223163				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MHSBDEHB`				[sources]
Website	www.sutorbank.de				[sources]
Status	Active				[sources]
Address	HERMANNSTRASSE 46 HAMBURG 20095 GERMANY · Hermannstrasse 46, HAMBURG, HAMBURG, 20095, Germany · IT HERMANNSTRASSE 46 HAMBURG 20095 HAMBURG GERMANY				[sources]
Source link	permid.org				[sources]
Last change	2025-09-27	Last processed	2025-11-12	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Germany	Federal Financial Supervisory Authority (BaFin)		2025-07-03	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-529900BQBP4JMDPM6Q19 · bic-MHSBDEHB

For experts: raw data explorer

Factsheet Data sources

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