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OLDENBURGISCHE LANDESBANK AG

Bank · Regulator warning

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

Type	Company				[sources]
Name	OLDENBURGISCHE LANDESBANK AG · Oldenburgische Landesbank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
LEI	5299008I0TO44SUINZ71				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FORTDEH4` · `NEELDE22` · `OLBODEH2` · `WBAGDE61` · `WBAGDEA1`				[sources]
Address	STAU 15-17 OLDENBURG 26122 2605 GERMANY · STAU 15-17 OLDENBURG 26122 OLDENBURG GERMANY · STAU 15-17 OLDENBURG 26122 OLDENBURG POB 10 74 80 GERMANY · STAU 15-17 OLDENBURG 26122 OLDENBURG POB 2605 GERMANY · STAU 15/17 OLDENBURG 26122 OLDENBURG GERMANY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Financial Supervisory Authority (BaFin)	MiFID	2024-01-30	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions647

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

European Union · ESMA

Source data IDs: bic-NEELDE22 · bic-WBAGDEA1 · bic-FORTDE41 · lei-5299008I0TO44SUINZ71 · bic-FORTDEH1 · bic-WBAGDE61 · bic-FORTDEH4 · bic-OLBODEH2 · NK-Kxm522BesGfaVKbvn5bLBA · NK-KNWtMH9imNkwc8JQiTgLKp

For experts: raw data explorer

Factsheet Data sources

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