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Raiffeisenbank Donau-Heuberg eG

Financial services · Bank

Raiffeisenbank Donau-Heuberg eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisenbank Donau-Heuberg eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`BGRC09.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RADNDE81`				[sources]
Address	DONAUSTR. 1 FRIDINGEN 78567 GERMANY · DONAUSTR. 1 FRIDINGEN AN DER DONAU 78567 FRIDINGEN AN DER DONAU 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RADNDE81 · fatca-a21a80f091506ee537cbe373151b8af4af7edba7

For experts: raw data explorer

Factsheet Data sources

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