Search OpenSanctions

Advanced

SMBC BANK EU AG

Bank
TypeOrganization[sources]
NameSMBC BANK EU AG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICNKCMDEFF · SMBCDEFF[sources]
Statusnot available[sources]
AddressMAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY · MAIN TOWER NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 GERMANY · NEUE MAINZER STRASSE 52-58 FRANKFURT AM MAIN 60311 FRANKFURT AM MAIN GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT


Source data IDs: lei-9676007O0UF5YB3QPR03 · bic-NKCMDEFF · bic-SMBCDEFF

For experts: raw data explorer