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VOLKSBANK RAIFFEISENBANK REGENSBURG- SCHWANDORF EG

Financial services · Bank

VOLKSBANK RAIFFEISENBANK REGENSBURG- SCHWANDORF EG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSBANK RAIFFEISENBANK REGENSBURG- SCHWANDORF EG · Volksbank Raiffeisenbank Regensburg-Schwandorf eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`H52GGJ.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOREDE51`				[sources]
Address	BERNSTEINSTR. 14 NITTENDORF 93152 GERMANY · BERNSTEINSTR. 14 NITTENDORF 93152 NITTENDORF GERMANY				[sources]
Last change	2025-03-25	Last processed	2025-03-25	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-VOREDE51 · fatca-04fd8ff706b1df19cf84ca9485a3376e5d22e771

For experts: raw data explorer

Factsheet Data sources

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