Search OpenSanctions

Volksbank Loebau-Zittau eG

Financial services · Bank

Volksbank Loebau-Zittau eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSBANK LOEBAU-ZITTAU EG · Volksbank Loebau-Zittau eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`DXQQCU.00000.LE.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOLEDE81`				[sources]
Address	BAHNHOFSTR. 34/36 LOEBAU 02708 GERMANY · BAHNHOFSTR. 34/36 LOEBAU 02708 LOEBAU 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 Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-VOLEDE81 · fatca-eb62f222e4139ea8b6be379358dbf2fdd31ba0cd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting