Statements: MERKUR PRIVATBANK KGaA

Canonical ID: NK-GgxuHb7dHxjVr5cwSmdSzy · 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`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 GERMANY	eng	iso9362_bic	`bic-MEKGDE71`	2024-10-21
`Organization:address`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 GERMANY	eng	iso9362_bic	`bic-SCHGDE55`	2024-10-21
`Organization:address`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 MUENCHEN GERMANY	eng	iso9362_bic	`bic-BSHADE71`	2024-10-21
`Organization:address`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 GERMANY	eng	iso9362_bic	`bic-BSHADE71`	2024-10-21
`Organization:address`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 MUENCHEN GERMANY	eng	iso9362_bic	`bic-SCHGDE55`	2024-10-21
`Organization:address`	ZAHLUNGSVERKEHR BAYERSTRASSE 33 MUENCHEN 80335 MUENCHEN GERMANY	eng	iso9362_bic	`bic-MEKGDE71`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-MEKGDE71`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-213f507acacdf28f15b8f22562a6504b0e741fc4`	2025-08-15
`Organization:country`	de	eng	iso9362_bic	`bic-SCHGDE55`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-BSHADE71`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-BSHADE71`	2024-10-21
`Organization:createdAt`	2012-12-01	eng	iso9362_bic	`bic-MEKGDE71`	2024-10-21
`Organization:createdAt`	2015-04-18	eng	iso9362_bic	`bic-SCHGDE55`	2024-10-21
`Company:giiNumber`	CBA06M.99999.SL.276		ext_us_irs_ffi	`fatca-213f507acacdf28f15b8f22562a6504b0e741fc4`	2025-08-15
`Organization:id`	b49f0f65394b48242d157255fd2d26a55909383a	eng	iso9362_bic	`bic-SCHGDE55`	2024-10-21
`Company:id`	b73f42a4bdd63f5fc9876b07c27dee0398ec8e3a		ext_us_irs_ffi	`fatca-213f507acacdf28f15b8f22562a6504b0e741fc4`	2025-08-15
`Organization:id`	d56674dfaccd5aa1192b01bc82762c000ca98fef	eng	iso9362_bic	`bic-BSHADE71`	2024-10-21
`Organization:id`	751b57585fdc5667349e52f55574fe425d959166	eng	iso9362_bic	`bic-MEKGDE71`	2024-10-21
`Organization:modifiedAt`	2024-09-08	eng	iso9362_bic	`bic-SCHGDE55`	2024-10-21
`Organization:modifiedAt`	2020-11-23	eng	iso9362_bic	`bic-BSHADE71`	2023-03-16
`Organization:modifiedAt`	2020-11-23	eng	iso9362_bic	`bic-MEKGDE71`	2023-03-16
`Organization:name`	MERKUR PRIVATBANK KGAA	eng	iso9362_bic	`bic-SCHGDE55`	2023-03-16
`Organization:name`	MERKUR PRIVATBANK KGAA	eng	iso9362_bic	`bic-MEKGDE71`	2023-03-16
`Organization:name`	MERKUR PRIVATBANK KGAA	eng	iso9362_bic	`bic-BSHADE71`	2023-03-16
`Company:name`	MERKUR PRIVATBANK KGaA		ext_us_irs_ffi	`fatca-213f507acacdf28f15b8f22562a6504b0e741fc4`	2025-08-15
`Organization:swiftBic`	MEKGDE71	eng	iso9362_bic	`bic-MEKGDE71`	2023-03-16
`Organization:swiftBic`	BSHADE71	eng	iso9362_bic	`bic-BSHADE71`	2023-03-16
`Organization:swiftBic`	SCHGDE55	eng	iso9362_bic	`bic-SCHGDE55`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCHGDE55`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MEKGDE71`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSHADE71`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-213f507acacdf28f15b8f22562a6504b0e741fc4`	2025-08-15

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