Search OpenSanctions

Raiffeisen-Volksbank Ries eG

Financial services · Bank

Raiffeisen-Volksbank Ries eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISEN-VOLKSBANK RIES EG · Raiffeisen-Volksbank Ries eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`00XN11.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RARSDE71`				[sources]
Address	KOENIGSSTRASSE. 11 OETTINGEN 86732 GERMANY · KOENIGSSTRASSE. 11 OETTINGEN 86732 OETTINGEN GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a4804f322eb948ee3dffb48772d213bc32960462 · bic-RARSDE71

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting