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ABK Allgemeine Beamten Bank AG

Financial services · Bank

ABK Allgemeine Beamten Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABK Allgemeine Beamten Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`Z9QR3I.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABKBDEB1` · `ABKBDEBB`				[sources]
Address	INVALIDENSTRASSE 28 BERLIN 10115 BERLIN GERMANY · INVALIDENSTRASSE 28 BERLIN 10115 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-74d82862698c94b0849b898d8b617fedc70e534e · bic-ABKBDEBB · bic-ABKBDEB1 · lei-391200DOLQBXF4UYLC89

For experts: raw data explorer

Factsheet Data sources

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