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Volksbank Essen-Cappeln eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Essen-Cappeln eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`L27GC1.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOESDE21`				[sources]
Address	AM MARKT 1 CAPPELN 49692 CAPPELN GERMANY · AM MARKT 1 CAPPELN 49692 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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-cba2a0a15c1d4e18640e071da677e2d70202f92f · bic-VOESDE21 · lei-5299008BPUFPGBJAVR28

For experts: raw data explorer

Factsheet Data sources

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