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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	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-e588a394ca65ce589df2ab8da6873839f431573e · bic-MVBMDE55

For experts: raw data explorer

Factsheet Data sources

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