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Volksbank Dreilaendereck eG

Financial services · Bank

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

Type	Company				[sources]
Name	VOLKSBANK DREILAENDERECK EG · Volksbank Dreilaendereck eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`HPTEBH.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOLODE66`				[sources]
Address	TUMRINGER STRASSE 237 LOERRACH 79539 2440 GERMANY · TUMRINGER STRASSE 237 LOERRACH 79539 LOERRACH POB 2440 GERMANY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-60f25bd883afcb5928ada2bb0e4447b4e939967a · bic-VOLODE66

For experts: raw data explorer

Factsheet Data sources

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