Statements: Bankhaus Rautenschlein GmbH

Canonical ID: NK-WvK2SC7hNo8yrb9RGDZY3D · 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`	HOETENSLEBER STR. 49 SCHOENINGEN 38364 GERMANY	eng	iso9362_bic	`bic-RAUTDE81`	2024-10-21
`Organization:address`	HOETENSLEBER STR. 49 SCHOENINGEN 38364 SCHOENINGEN GERMANY	eng	iso9362_bic	`bic-RAUTDE81`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-RAUTDE81`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-96e9aa3964165685a679cfc3f23b9d06aa9817f3`	2025-07-18
`Organization:createdAt`	2017-11-04	eng	iso9362_bic	`bic-RAUTDE81`	2023-03-16
`Company:giiNumber`	97F9E6.99999.SL.276		ext_us_irs_ffi	`fatca-96e9aa3964165685a679cfc3f23b9d06aa9817f3`	2025-07-18
`Organization:id`	278a4c09e654cbfbeadc6f772c4cbaf8c8d105f3	eng	iso9362_bic	`bic-RAUTDE81`	2024-10-21
`Company:id`	fb15364cd440daaba9f7aafea2944b2b885db95c		ext_us_irs_ffi	`fatca-96e9aa3964165685a679cfc3f23b9d06aa9817f3`	2025-07-18
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-RAUTDE81`	2024-10-21
`Organization:name`	BANKHAUS RAUTENSCHLEIN GMBH	eng	iso9362_bic	`bic-RAUTDE81`	2023-03-16
`Company:name`	Bankhaus Rautenschlein GmbH		ext_us_irs_ffi	`fatca-96e9aa3964165685a679cfc3f23b9d06aa9817f3`	2025-07-18
`Organization:swiftBic`	RAUTDE81	eng	iso9362_bic	`bic-RAUTDE81`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAUTDE81`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-96e9aa3964165685a679cfc3f23b9d06aa9817f3`	2025-07-18