Search OpenSanctions

Advanced

ALTE LEIPZIGER BAUSPAR AG

Financial services · Bank
TypeCompany[sources]
NameALTE LEIPZIGER BAUSPAR AG · ALTE LEIPZIGER Bauspar AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINQTTU3C.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICALTEDEF1 · ALTEDEFA[sources]
AddressALTE LEIPZIGER- PLATZ 1 OBERURSEL 61440 GERMANY · ALTE LEIPZIGER- PLATZ 1 OBERURSEL 61440 OBERURSEL GERMANY[sources]
Last changeLast processedFirst seen

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: bic-ALTEDEFA · fatca-c9dc9551d2244ac8c1d23f8be5c05716eb07b7f5 · bic-ALTEDEF1

For experts: raw data explorer