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Raiffeisen-Volksbank Bad Staffelstein eG

Financial services · Bank

Raiffeisen-Volksbank Bad Staffelstein eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisen-Volksbank Bad Staffelstein eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`QTVNP6.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RABFDE51`				[sources]
Address	HAUPTSTRASSE 34 EBENSFELD 96250 EBENSFELD GERMANY · HAUPTSTRASSE 34 EBENSFELD 96250 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-RABFDE51 · fatca-7b9502e3d46456ed9ed321736d177314b28a7c61

For experts: raw data explorer

Factsheet Data sources

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