Search OpenSanctions

Advanced

Volksbank Stade-Cuxhaven eG

Financial services · Bank
TypeCompany[sources]
NameVolksbank Stade-Cuxhaven eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINRVXGAF.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICVOSDDE21[sources]
AddressPOSTSTRASSE 6 CUXHAVEN 27474 CUXHAVEN GERMANY · POSTSTRASSE 6 CUXHAVEN 27474 GERMANY[sources]
Last changeLast processedFirst seen

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-VOSDDE21 · fatca-8534a8403c6ef071b5298cea2fc7aa5f95032547

For experts: raw data explorer