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Raiffeisenbank Suedhardt eG

Financial services · Bank

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

Type	Company				[sources]
Name	RAIFFEISENBANK SUEDHARDT EG · Raiffeisenbank Suedhardt eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`NUB4JU.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RASRDE61`				[sources]
Address	KRONENSTRASSE 27A BIETIGHEIM 76467 BIETIGHEIM GERMANY · KRONENSTRASSE 27A BIETIGHEIM 76467 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-RASRDE61 · fatca-406af80314280c5754f9250a3a67fd5bcab49045

For experts: raw data explorer

Factsheet Data sources

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