Statements: Deutsche WertpapierService Bank AG

Canonical ID: NK-FvS9mS8Z9Cgg6bhxmrmyZY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	WILDUNGER STRASSE 14 FRANKFURT AM MAIN 60487 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Organization:address`	WILDUNGER STRASSE 14 FRANKFURT AM MAIN 60487 GERMANY	eng	iso9362_bic	`bic-DWPBDEDD`	2024-10-21
`Organization:address`	WERDENER STRASSE 10 DUESSELDORF 40227 DUESSELDORF GERMANY	eng	iso9362_bic	`bic-DWPBDEDD`	2024-10-21
`Organization:address`	WILDUNGER STRASSE 14 FRANKFURT AM MAIN 60487 GERMANY	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-3d65081252463e143d2992bb6290f418f4ca1e78`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-DWPBDEFF`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-DWPBDEDD`	2023-03-16
`Organization:createdAt`	2006-06-03	eng	iso9362_bic	`bic-DWPBDEDD`	2023-03-16
`Organization:createdAt`	1997-12-06	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Company:giiNumber`	KGBAZ7.99999.SL.276		ext_us_irs_ffi	`fatca-3d65081252463e143d2992bb6290f418f4ca1e78`	2025-07-18
`Company:id`	2489d51a9f7e31692ce2b2604a79a29d4ab4d354		ext_us_irs_ffi	`fatca-3d65081252463e143d2992bb6290f418f4ca1e78`	2025-07-18
`Organization:id`	3a965ed84bac68815d8ac3812a35728ffd13a466	eng	iso9362_bic	`bic-DWPBDEDD`	2024-10-21
`Organization:id`	4f2b55bb34e77aabbe425a70bbecd9d3d384f406	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Organization:modifiedAt`	2024-07-02	eng	iso9362_bic	`bic-DWPBDEDD`	2024-10-21
`Organization:modifiedAt`	2024-07-02	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Organization:name`	DEUTSCHE WERTPAPIERSERVICE BANK AG	eng	iso9362_bic	`bic-DWPBDEFF`	2024-10-21
`Company:name`	Deutsche WertpapierService Bank AG		ext_us_irs_ffi	`fatca-3d65081252463e143d2992bb6290f418f4ca1e78`	2025-07-18
`Organization:name`	DEUTSCHE WERTPAPIERSERVICE BANK AG	eng	iso9362_bic	`bic-DWPBDEDD`	2024-10-21
`Organization:swiftBic`	DWPBDEFF	eng	iso9362_bic	`bic-DWPBDEFF`	2023-03-16
`Organization:swiftBic`	DWPBDEDD	eng	iso9362_bic	`bic-DWPBDEDD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DWPBDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DWPBDEDD`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3d65081252463e143d2992bb6290f418f4ca1e78`	2025-07-18

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