Search OpenSanctions

Advanced

European Depositary Bank SA

Financial services · Bank
TypeCompany[sources]
NameEuropean Depositary Bank SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIIN84CZYW.99999.SL.442[sources]
Registration numbernot available[sources]
SWIFT/BICWBWCLULL[sources]
Address9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG · 9A, RUE GABRIEL LIPPMANN MUNSBACH 5365 16 LUXEMBOURG[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: lei-5299000YBKNGBUB4VF56 · bic-WBWCLULL · fatca-0caff8c2e8b9f243948ae739181a85006a633726

For experts: raw data explorer