Search OpenSanctions

Raiffeisen-Volksbank Ries eG

Financial services · Bank

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

Type	Company				[sources]
Name	Raiffeisen-Volksbank Ries eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`00XN11.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RARSDE71`				[sources]
Address	KOENIGSSTRASSE. 11 OETTINGEN 86732 GERMANY · KOENIGSSTRASSE. 11 OETTINGEN 86732 OETTINGEN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RARSDE71 · fatca-a4804f322eb948ee3dffb48772d213bc32960462

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting