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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAIWA CAPITAL MARKETS DEUTSCHLAND GMBH · Daiwa Capital Markets Deutschland GmbH | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | WBIZJP.00025.ME.276 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DAIWDEFF | [sources] | |||
| Address | FRIEDRICH- EBERT- ANLAGE 35-37 FLOOR 10 FRANKFURT AM MAIN 60327 FRANKFURT AM MAIN GERMANY · FRIEDRICH-EBERT-ANLAGE 35-37 FRANKFURT AM MAIN 60327 GERMANY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-2bdf9bf8fd2343a00bf00c098d2ca6d28c4c9620 · bic-DAIWDEFF · lei-549300NEBDPH0ZXIF850For experts: raw data explorer
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No relationships to other entities found.