Statements: ABK Allgemeine Beamten Bank AG

Canonical ID: NK-mcuPZVPQ9FguuFcaRr5htL · 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`	INVALIDENSTRASSE 28 BERLIN 10115 GERMANY	eng	iso9362_bic	`bic-ABKBDEBB`	2024-10-21
`Organization:address`	INVALIDENSTRASSE 28 BERLIN 10115 BERLIN GERMANY	eng	iso9362_bic	`bic-ABKBDEB1`	2024-10-21
`Organization:address`	INVALIDENSTRASSE 28 BERLIN 10115 GERMANY	eng	iso9362_bic	`bic-ABKBDEB1`	2024-10-21
`Organization:address`	INVALIDENSTRASSE 28 BERLIN 10115 BERLIN GERMANY	eng	iso9362_bic	`bic-ABKBDEBB`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-74d82862698c94b0849b898d8b617fedc70e534e`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-ABKBDEBB`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-ABKBDEB1`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-ABKBDEB1`	2023-03-16
`Organization:createdAt`	2010-09-25	eng	iso9362_bic	`bic-ABKBDEBB`	2024-10-21
`Company:giiNumber`	Z9QR3I.99999.SL.276		ext_us_irs_ffi	`fatca-74d82862698c94b0849b898d8b617fedc70e534e`	2025-07-18
`Company:id`	64c032b47dcf74f12bbe2bf8a1614b9417677bbe		ext_us_irs_ffi	`fatca-74d82862698c94b0849b898d8b617fedc70e534e`	2025-07-18
`Organization:id`	f5a3236c34b90b60e54ba47e8476612d832bce12	eng	iso9362_bic	`bic-ABKBDEB1`	2024-10-21
`Organization:id`	81b246b96ea2f81b0aa15511de0697a9a74d131c	eng	iso9362_bic	`bic-ABKBDEBB`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-ABKBDEBB`	2024-10-21
`Organization:modifiedAt`	2013-08-24	eng	iso9362_bic	`bic-ABKBDEB1`	2024-10-21
`Company:name`	ABK Allgemeine Beamten Bank AG		ext_us_irs_ffi	`fatca-74d82862698c94b0849b898d8b617fedc70e534e`	2025-07-18
`Organization:name`	ABK ALLGEMEINE BEAMTEN BANK AG	eng	iso9362_bic	`bic-ABKBDEBB`	2023-03-16
`Organization:name`	ABK ALLGEMEINE BEAMTEN BANK AG	eng	iso9362_bic	`bic-ABKBDEB1`	2023-03-16
`Organization:swiftBic`	ABKBDEBB	eng	iso9362_bic	`bic-ABKBDEBB`	2023-03-16
`Organization:swiftBic`	ABKBDEB1	eng	iso9362_bic	`bic-ABKBDEB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ABKBDEBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ABKBDEB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-74d82862698c94b0849b898d8b617fedc70e534e`	2025-07-18

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