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Volksbank Delitzsch eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Delitzsch eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`8WMA0I.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VODLDE21`				[sources]
Address	PARADEPLATZ 2 BAD DUEBEN 04849 BAD DUEBEN GERMANY · PARADEPLATZ 2 BAD DUEBEN 04849 GERMANY				[sources]
Last change	2025-08-15	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-VODLDE21 · fatca-c769b7aa8ea5aea34527ec791b8291adaf7f28fe

For experts: raw data explorer

Factsheet Data sources

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