Statements: GEFA BANK GMBH

Canonical ID: bic-GGAMDE31 · Entity type: Organization (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`	STEINHOF 39 ERKRATH 40699 ERKRATH GERMANY	eng	iso9362_bic	`bic-GGAMDE31`	2024-10-21
`Organization:address`	STEINHOF 39 ERKRATH 40699 GERMANY	eng	iso9362_bic	`bic-GGAMDE31`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-GGAMDE31`	2023-03-16
`Organization:createdAt`	2012-12-01	eng	iso9362_bic	`bic-GGAMDE31`	2023-03-16
`Organization:id`	a0cb67470869a5f749b6e8f676a3a16412b952aa	eng	iso9362_bic	`bic-GGAMDE31`	2024-10-21
`Organization:modifiedAt`	2016-07-02	eng	iso9362_bic	`bic-GGAMDE31`	2024-10-21
`Organization:name`	GEFA BANK GMBH	eng	iso9362_bic	`bic-GGAMDE31`	2024-10-21
`Organization:swiftBic`	GGAMDE31	eng	iso9362_bic	`bic-GGAMDE31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GGAMDE31`	2023-03-16