Search OpenSanctions

Advanced

Volksbank Dammer Berge eG

Financial services · Bank
TypeCompany[sources]
NameVOLKSBANK DAMMER BERGE EG · Volksbank Dammer Berge eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINE05RC9.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICVODBDE21[sources]
AddressGROSSE STR. 7 HOLDORF 49451 GERMANY · GROSSE STR. 7 HOLDORF 49451 HOLDORF GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-138cee30ea39367cf9933be896e7e062cb41c3de · bic-VODBDE21

For experts: raw data explorer