Search OpenSanctions

Advanced

FNZ BANK SE

Bank
TypeOrganization[sources]
NameFNZ BANK SE[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICEBSGDEM2 · EBSGDEMX[sources]
Statusnot available[sources]
AddressBAHNHOFSTRASSE 20 ASCHHEIM 85609 ASCHHEIM GERMANY · BAHNHOFSTRASSE 20 ASCHHEIM 85609 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-EBSGDEMX · bic-EBSGDEM2

For experts: raw data explorer