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Raiffeisenbank Obermain Nord eG

Financial services · Bank

Raiffeisenbank Obermain Nord eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISENBANK OBERMAIN NORD EG · Raiffeisenbank Obermain Nord eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`0F92ZS.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RAEODE51`				[sources]
Address	KOLPINGPLATZ 8 WEISMAIN 96260 GERMANY · KOLPINGPLATZ 8 WEISMAIN 96260 WEISMAIN 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-RAEODE51 · fatca-041d968544cb194a1f11bcbdccb2fa6ce55e284d

For experts: raw data explorer

Factsheet Data sources

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