Search OpenSanctions

Advanced

VR-BANK FICHTELGEBIRGE-FRANKENWALD EG

Financial services · Bank
TypeCompany[sources]
NameVR-BANK FICHTELGEBIRGE-FRANKENWALD EG · VR-Bank Fichtelgebirge Frankenwald eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINC9QBJM.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICRAEBDE81[sources]
AddressLICHTENBERGER STR. 2-4 BAD STEBEN 95138 BAD STEBEN GERMANY · LICHTENBERGER STR. 2-4 BAD STEBEN 95138 GERMANY[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-RAEBDE81 · fatca-c885aaf55623c9dfc6fcce2f1e7ce295ae0cb7b0

For experts: raw data explorer