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Ostfriesische Volksbank eG

Financial services · Bank

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

Type	Company				[sources]
Name	Ostfriesische Volksbank eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`P1ZC0N.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OSVODE81`				[sources]
Address	NEUTORSTR. 47 EMDEN 26721 EMDEN GERMANY · NEUTORSTR. 47 EMDEN 26721 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: bic-OSVODE81 · fatca-203ad68b7d307b6aa4271cd9146d5af29cca1221

For experts: raw data explorer

Factsheet Data sources

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