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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				[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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-eb62f222e4139ea8b6be379358dbf2fdd31ba0cd · bic-VOLEDE81

For experts: raw data explorer

Factsheet Data sources

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