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	`BDWBDEMM`				[sources]
Address	WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 GERMANY · WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 UNTERSCHLEISSHEIM GERMANY				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

EU ESMA Sanctions639

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting