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Volksbank in Ostwestfalen eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank in Ostwestfalen eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`FZGEYP.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VBGTDE3M`				[sources]
Address	KESSELBRINK 1 BIELEFELD 33602 BIELEFELD GERMANY · KESSELBRINK 1 BIELEFELD 33602 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ce1fbbc83c57f315b6bcde43cc97a09c7d2ffab8 · bic-VBGTDE3M · lei-529900PUK9IU39VCWK54

For experts: raw data explorer

Factsheet Data sources

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