Statements: Sparkasse Muensterland Ost

Canonical ID: NK-XSxi2hX7zwf5GRZS9RZG7B · 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`	HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 WARENDORF GERMANY	eng	iso9362_bic	`bic-SPUODE31`	2024-10-21
`Organization:address`	HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 GERMANY	eng	iso9362_bic	`bic-SPUODE31`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-5242ba081b0080deafcafec69a61371289b58c2b`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-SPUODE31`	2023-03-16
`Organization:createdAt`	2013-02-02	eng	iso9362_bic	`bic-SPUODE31`	2023-03-16
`Company:giiNumber`	I4CHL9.99999.SL.276		ext_us_irs_ffi	`fatca-5242ba081b0080deafcafec69a61371289b58c2b`	2025-07-18
`Company:id`	caba2758c45433b858682dc09c7b958bb0674152		ext_us_irs_ffi	`fatca-5242ba081b0080deafcafec69a61371289b58c2b`	2025-07-18
`Organization:id`	8dd5f8421e58e06470ad05ab1614dbcc10f1905f	eng	iso9362_bic	`bic-SPUODE31`	2024-10-21
`Organization:modifiedAt`	2013-02-02	eng	iso9362_bic	`bic-SPUODE31`	2024-10-21
`Company:name`	Sparkasse Muensterland Ost		ext_us_irs_ffi	`fatca-5242ba081b0080deafcafec69a61371289b58c2b`	2025-07-18
`Organization:name`	SPARKASSE MUENSTERLAND OST	eng	iso9362_bic	`bic-SPUODE31`	2023-03-16
`Organization:swiftBic`	SPUODE31	eng	iso9362_bic	`bic-SPUODE31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5242ba081b0080deafcafec69a61371289b58c2b`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SPUODE31`	2023-03-16