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AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H.

Financial services · Bank

AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKA AUSFUHRKREDIT-GESELLSCHAFT M.B.H. · AKA AUSFUHRKREDIT-GESELLSCHAFT MBH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`F2QEDA.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AUSKDEFF`				[sources]
Address	GROSSE GALLUSSTRASSE 1-7 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · GROSSE GALLUSSTRASSE 1-7 FRANKFURT AM MAIN 60311 GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AUSKDEFF · fatca-db2eb60673dcfa69f0071046ce679a919191d54f

For experts: raw data explorer

Factsheet Data sources

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