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VR-Bank Kreis Steinfurt eG

Financial services · Bank

VR-Bank Kreis Steinfurt eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VR-Bank Kreis Steinfurt eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`6I6QR4.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VRKSDE31`				[sources]
Address	MATTHIASSTRASSE 30 RHEINE 48431 GERMANY · MATTHIASSTRASSE 30 RHEINE 48431 RHEINE 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-VRKSDE31 · fatca-ca1b0d50ed9f796fda010221762dfb899443e1a2

For experts: raw data explorer

Factsheet Data sources

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