Search OpenSanctions

Advanced

Volksbank Westerstede eG

Financial services · Bank
TypeCompany[sources]
NameVolksbank Westerstede eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN8GHZVD.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICVOWSDE81[sources]
AddressPETERSTRASSE 19 WESTERSTEDE 26655 GERMANY · PETERSTRASSE 19 WESTERSTEDE 26655 WESTERSTEDE GERMANY[sources]
Last changeLast processedFirst seen

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: bic-VOWSDE81 · fatca-6b4b1cfb3b2b36272659c9aa2fcdc9a452adc93a

For experts: raw data explorer