Search OpenSanctions

Advanced

AION BANK GERMAN BRANCH NV

Bank
TypeOrganization[sources]
NameAION BANK GERMAN BRANCH NV[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICBMPBDEF2[sources]
Statusnot available[sources]
AddressBASLER STRASSE 10 FRANKFURT AM MAIN 60329 FRANKFURT AM MAIN GERMANY · BASLER STRASSE 10 FRANKFURT AM MAIN 60329 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT


For experts: raw data explorer