Search OpenSanctions

Advanced

Bank 1 Saar eG

Financial services · Bank
TypeCompany[sources]
NameBank 1 Saar eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINHQ6ALT.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICSABADE5S[sources]
AddressKAISERSTRASSE 20 SAARBRUECKEN 66111 GERMANY · KAISERSTRASSE SAARBRUECKEN 66111 SAARBRUECKEN 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SABADE5S · fatca-b389d9897265d20c5d1f23381e1b6caf07a14847 · lei-5299007I4FXQ3DWNYO94

For experts: raw data explorer