Statements: Raiffeisenbank Ichenhausen eG

Canonical ID: NK-Fpsd9B8nbk9zWkEmzxuFtm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ICHENHAUSER STR. 5 KAMMELTAL 89358 KAMMELTAL GERMANY	eng	iso9362_bic	`bic-RAIUDE61`	2024-10-21
`Organization:address`	ICHENHAUSER STR. 5 KAMMELTAL 89358 GERMANY	eng	iso9362_bic	`bic-RAIUDE61`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-RAIUDE61`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-f3b36214c8518a42ea7d15a52c641da556f28bc3`	2025-04-18
`Organization:createdAt`	2012-12-01	eng	iso9362_bic	`bic-RAIUDE61`	2023-03-16
`Company:giiNumber`	9CUSHT.99999.SL.276		ext_us_irs_ffi	`fatca-f3b36214c8518a42ea7d15a52c641da556f28bc3`	2025-04-18
`Organization:id`	a8e315eca4ba556c22e52ca255bbb7aad0a77689	eng	iso9362_bic	`bic-RAIUDE61`	2024-10-21
`Company:id`	f7936bc06a4a756783f32fbf67c559d5dc9e77fa		ext_us_irs_ffi	`fatca-f3b36214c8518a42ea7d15a52c641da556f28bc3`	2025-04-18
`Organization:modifiedAt`	2012-12-01	eng	iso9362_bic	`bic-RAIUDE61`	2024-10-21
`Organization:name`	RAIFFEISENBANK ICHENHAUSEN EG	eng	iso9362_bic	`bic-RAIUDE61`	2023-03-16
`Company:name`	Raiffeisenbank Ichenhausen eG		ext_us_irs_ffi	`fatca-f3b36214c8518a42ea7d15a52c641da556f28bc3`	2025-04-18
`Organization:swiftBic`	RAIUDE61	eng	iso9362_bic	`bic-RAIUDE61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAIUDE61`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f3b36214c8518a42ea7d15a52c641da556f28bc3`	2025-04-18