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SUED- WEST- KREDITBANK FINANZIERUNG GMBH

Financial services · Bank

SUED- WEST- KREDITBANK FINANZIERUNG GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUED- WEST- KREDITBANK FINANZIERUNG GMBH · Sued-West-Kreditbank Finanzierung GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`E2CPPF.99999.SL.276` · `ZPQVET.00000.SP.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUFGDE51` · `SUFGDE5B`				[sources]
Address	AM OCKENHEIMER GRABEN 52 BINGEN 55411 BINGEN GERMANY · AM OCKENHEIMER GRABEN 52 BINGEN 55411 GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-5f75a670019d5fc166f68c6e0aac132abd09f359 · fatca-5d0f0649bd553a7587078e1d30fad67392f41132 · NK-cYFSoQdP2W3RJrmJAmjHau · bic-SUFGDE51 · bic-SUFGDE5B

For experts: raw data explorer

Factsheet Data sources

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