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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	2025-09-27	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

EU ESMA Sanctions664

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

European Union · ESMA

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:

PermID Open Data4,430

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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