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Raiffeisenbank Werratal-Landeck eG

Financial services · Bank

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

Type	Company				[sources]
Name	RAIFFEISENBANK WERRATAL-LANDECK EG · Raiffeisenbank Werratal-Landeck eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`GZ7YIG.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RAWRDE81`				[sources]
Address	MARKT 30 THURINGEN VACHA 36404 VACHA GERMANY · MARKT 30 VACHA 36404 GERMANY				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RAWRDE81 · fatca-ac0654ba1f54918bb692ebc7ed66c7a35b351719

For experts: raw data explorer

Factsheet Data sources

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