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Aareal Bank AG

Financial services · Bank
TypeCompany[sources]
NameAareal Bank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINNLT7B2.99999.SL.276[sources]
LEIEZKODONU5TYHW4PP1R34[sources]
Registration numbernot available[sources]
SWIFT/BICAARBDE5W · IMMODE5M[sources]
AddressPAULINENSTRASSE 15 WIESBADEN 65189 GERMANY · PAULINENSTRASSE 15 WIESBADEN 65189 WIESBADEN GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,056

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-5c9eb162bdd98a742dee1fe57e6d6256be5f2ac7 · lei-EZKODONU5TYHW4PP1R34 · bic-AARBDE5W · bic-IMMODE5M

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