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Deutsche Bank, Sociedad Anonima Espanola Unipersonal

Financial services · Bank
TypeCompany[sources]
NameDeutsche Bank, Sociedad Anonima Espanola Unipersonal[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
GIINUGXFKZ.00005.ME.724[sources]
Registration numbernot available[sources]
SWIFT/BICDEUTESBB[sources]
AddressPS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN · PS. DE LA CASTELLANA 18 MADRID 28046 SPAIN[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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DEUTESBB · fatca-c849b18d72b27111b793b9229302b2e0a262d030

For experts: raw data explorer