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Volksbank Lueneburger Heide eG

Financial services · Bank

Volksbank Lueneburger Heide eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSBANK LUENEBURGER HEIDE EG · Volksbank Lueneburger Heide eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`9XY5QQ.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOLHDE21`				[sources]
Address	AM OCHSENMARKT 2 LUENEBURG 21335 GERMANY · AM OCHSENMARKT 2 LUENEBURG 21335 LUENEBURG 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: bic-VOLHDE21 · fatca-a08887b7dc6b1246bd7ee9ca2600b7738aae323e

For experts: raw data explorer

Factsheet Data sources

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