Search OpenSanctions

Raiffeisenbank Straubing eG

Financial services · Bank

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

Type	Company				[sources]
Name	Raiffeisenbank Straubing eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`YTQ3BW.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RASTDE51`				[sources]
Address	QUELLENWEG 2 HUNDERDORF 94336 GERMANY · QUELLENWEG 2 HUNDERDORF 94336 HUNDERDORF GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RASTDE51 · fatca-12b7d656dd17fbb8dc8176b9b8b54e48dbb52cc8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting