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VOLKSBANK DARMSTADT MAINZ E.G.

Financial services · Bank

VOLKSBANK DARMSTADT MAINZ E.G. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSBANK DARMSTADT MAINZ E.G. · Volksbank Darmstadt Mainz eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`PPHT8P.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MVBMDE55`				[sources]
Address	NEUBRUNNENSTRASSE 2 MAINZ 55116 3069 GERMANY · NEUBRUNNENSTRASSE 2 MAINZ 55116 MAINZ POB 3069 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: bic-MVBMDE55 · fatca-e588a394ca65ce589df2ab8da6873839f431573e

For experts: raw data explorer

Factsheet Data sources

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