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SUED- WEST- KREDITBANK FINANZIERUNG GMBH

Financial services · Bank
TypeCompany[sources]
NameSUED- WEST- KREDITBANK FINANZIERUNG GMBH · Sued-West-Kreditbank Finanzierung GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINE2CPPF.99999.SL.276 · ZPQVET.00000.SP.276[sources]
Registration numbernot available[sources]
SWIFT/BICSUFGDE51 · SUFGDE5B[sources]
AddressAM OCKENHEIMER GRABEN 52 BINGEN 55411 BINGEN GERMANY · AM OCKENHEIMER GRABEN 52 BINGEN 55411 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

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-5d0f0649bd553a7587078e1d30fad67392f41132 · bic-SUFGDE5B · NK-cYFSoQdP2W3RJrmJAmjHau · bic-SUFGDE51 · fatca-5f75a670019d5fc166f68c6e0aac132abd09f359

For experts: raw data explorer