Search OpenSanctions

BAADER BANK AG

Bank · Regulator warning

BAADER BANK AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BAADER BANK AG · Baader Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
LEI	529900JFOPPEDUR61H13				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDWBDEMA` · `BDWBDEMM`				[sources]
Address	WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 GERMANY · WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 UNTERSCHLEISSHEIM GERMANY				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Germany	Federal Financial Supervisory Authority (BaFin)	MiFID	2024-05-17	-

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

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-529900JFOPPEDUR61H13 · bic-BDWBDEMA · bic-BDWBDEMM

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.