Statements: Marchfelder Bank eG

Canonical ID: NK-KF5gVzEb4TgWRqbG3QJc7M · 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:topics`	fin.bank	eng	iso9362_bic	`bic-MVOGAT22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-db9851510bf621523b30f4c9533c5fd34eb49614`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-7f4be8c72b564cc74f704a873dde9d66ab6c38b5`	2024-06-03