Statements: PSA BANK DEUTSCHLAND GMBH

Canonical ID: NK-WBPZqM9JTydg6Sk3uaBEeA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SIEMENSSTRASSE 10 NEU- ISENBURG 63263 GERMANY	eng	iso9362_bic	`bic-BPNDDE52`	2024-10-21
`Organization:address`	SIEMENSSTRASSE 10 NEU- ISENBURG 63263 GERMANY	eng	iso9362_bic	`bic-PSADDEF1`	2024-10-21
`Organization:address`	SIEMENSSTRASSE 10 NEU- ISENBURG 63263 NEU-ISENBURG GERMANY	eng	iso9362_bic	`bic-BPNDDE52`	2024-10-21
`Organization:address`	SIEMENSSTRASSE 10 NEU- ISENBURG 63263 NEU-ISENBURG GERMANY	eng	iso9362_bic	`bic-PSADDEF1`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-PSADDEF1`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-4761a411a0b445167299a7829e19389c328dba26`	2025-06-06
`Organization:country`	de	eng	iso9362_bic	`bic-BPNDDE52`	2023-03-16
`Organization:createdAt`	2014-07-05	eng	iso9362_bic	`bic-BPNDDE52`	2024-10-21
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-PSADDEF1`	2023-03-16
`Company:giiNumber`	WYHBFT.99999.SL.276		ext_us_irs_ffi	`fatca-4761a411a0b445167299a7829e19389c328dba26`	2025-06-06
`Organization:id`	82d936985fc11056e5671e1ade90e8702c71069f	eng	iso9362_bic	`bic-BPNDDE52`	2024-10-21
`Company:id`	2fca5b59e0c3c7b28c53b52dbd40eb57d0c28c54		ext_us_irs_ffi	`fatca-4761a411a0b445167299a7829e19389c328dba26`	2025-06-06
`Organization:id`	c5bf5e64c92a24294c63f2783a69e01e8626abfe	eng	iso9362_bic	`bic-PSADDEF1`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-BPNDDE52`	2024-10-21
`Organization:modifiedAt`	2019-09-07	eng	iso9362_bic	`bic-PSADDEF1`	2024-10-21
`Organization:name`	PSA BANK DEUTSCHLAND GMBH	eng	iso9362_bic	`bic-PSADDEF1`	2023-03-16
`Company:name`	PSA Bank Deutschland GmbH		ext_us_irs_ffi	`fatca-4761a411a0b445167299a7829e19389c328dba26`	2025-06-06
`Organization:name`	PSA BANK DEUTSCHLAND GMBH	eng	iso9362_bic	`bic-BPNDDE52`	2023-03-16
`Organization:swiftBic`	BPNDDE52	eng	iso9362_bic	`bic-BPNDDE52`	2023-03-16
`Organization:swiftBic`	PSADDEF1	eng	iso9362_bic	`bic-PSADDEF1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4761a411a0b445167299a7829e19389c328dba26`	2025-06-06
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPNDDE52`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PSADDEF1`	2023-03-16

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