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Volksbank Dammer Berge eG

Financial services · Bank

Volksbank Dammer Berge eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Volksbank Dammer Berge eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`E05RC9.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VODBDE21`				[sources]
Address	GROSSE STR. 7 HOLDORF 49451 GERMANY · GROSSE STR. 7 HOLDORF 49451 HOLDORF GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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