Search OpenSanctions

Advanced

Frankfurter Bankgesellschaft (Deutschland) AG

Financial services · Bank
TypeCompany[sources]
NameFrankfurter Bankgesellschaft (Deutschland) AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINX1I0C3.00003.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICFBGADEF1 · FBGADEFB[sources]
AddressJUNGHOF JUNGHOFSTRASSE 26 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · JUNGHOF JUNGHOFSTRASSE 26 FRANKFURT AM MAIN 60311 GERMANY · JUNGHOFSTRASSE 26 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN 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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-FBGADEF1 · bic-FBGADEFB · fatca-dd815d4215803cc9e606c3a2bb879b5e64c2d3af · lei-5299008RRLLP8RA53L11

For experts: raw data explorer