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Sparkasse Muensterland Ost

Financial services · Bank

Sparkasse Muensterland Ost is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPARKASSE MUENSTERLAND OST · Sparkasse Muensterland Ost				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`I4CHL9.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SPUODE31`				[sources]
Address	HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 GERMANY · HAUPTSTELLE WARENDORF MUENSTERSTRASSE 21 WARENDORF 48231 WARENDORF GERMANY				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-5242ba081b0080deafcafec69a61371289b58c2b · bic-SPUODE31

For experts: raw data explorer

Factsheet Data sources

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