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Raiffeisenbank Kirtorf eG

Financial services · Bank

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

Type	Company				[sources]
Name	Raiffeisenbank Kirtorf eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`FI7N3I.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RAKODE51`				[sources]
Address	FRAUENBERG 3 ROMROD 36329 GERMANY · FRAUENBERG 3 ROMROD 36329 ROMROD 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: fatca-8e7a94d3203cff9fefdc1cd39af2a29e7fef0745 · bic-RAKODE51

For experts: raw data explorer

Factsheet Data sources

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