Statements: Bankhaus Anton Hafner KG

Canonical ID: NK-Pwr8FX2DTPetCH398WRXz7 · 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`	MAXIMILIANSTRASSE 29 AUGSBURG 86150 GERMANY	eng	iso9362_bic	`bic-ANHODE77`	2024-10-21
`Organization:address`	MAXIMILIANSTRASSE 29 AUGSBURG 86150 AUGSBURG GERMANY	eng	iso9362_bic	`bic-ANHODE7A`	2024-10-21
`Organization:address`	MAXIMILIANSTRASSE 29 AUGSBURG 86150 AUGSBURG GERMANY	eng	iso9362_bic	`bic-ANHODE77`	2024-10-21
`Organization:address`	MAXIMILIANSTRASSE 29 AUGSBURG 86150 GERMANY	eng	iso9362_bic	`bic-ANHODE7A`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-ANHODE7A`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d`	2025-08-15
`Organization:country`	de	eng	iso9362_bic	`bic-ANHODE77`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-ANHODE77`	2024-10-21
`Organization:createdAt`	2021-01-02	eng	iso9362_bic	`bic-ANHODE7A`	2023-03-16
`Company:giiNumber`	BAVXSK.99999.SL.276		ext_us_irs_ffi	`fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d`	2025-08-15
`Organization:id`	77e79ee7a88bb944be7f75a70d7ca53a7cf66baf	eng	iso9362_bic	`bic-ANHODE77`	2024-10-21
`Company:id`	d96dd94509b231b673eb13d59fad743194bf9cc3		ext_us_irs_ffi	`fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d`	2025-08-15
`Organization:id`	14f7c6c78db1c99f3ab97a56819f6cea1b5d63a8	eng	iso9362_bic	`bic-ANHODE7A`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-ANHODE77`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-ANHODE7A`	2024-10-21
`Organization:name`	BANKHAUS ANTON HAFNER KG	eng	iso9362_bic	`bic-ANHODE7A`	2023-03-16
`Company:name`	Bankhaus Anton Hafner KG		ext_us_irs_ffi	`fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d`	2025-08-15
`Organization:name`	BANKHAUS ANTON HAFNER KG	eng	iso9362_bic	`bic-ANHODE77`	2023-03-16
`Organization:swiftBic`	ANHODE77	eng	iso9362_bic	`bic-ANHODE77`	2023-03-16
`Organization:swiftBic`	ANHODE7A	eng	iso9362_bic	`bic-ANHODE7A`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-acf70a55ffa4a3987a2355bdd421e8240ada638d`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ANHODE77`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ANHODE7A`	2023-03-16

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