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Volksbank Lauterbach-Schlitz eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Lauterbach-Schlitz eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`ZBHNZ1.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOLZDE51`				[sources]
Address	SALZSCHLIRFER STR. 1 SCHLITZ 36110 GERMANY · SALZSCHLIRFER STR. 1 SCHLITZ 36110 SCHLITZ GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2fd75202b4a975ac28a788ba63da01e49bc5d09f · bic-VOLZDE51

For experts: raw data explorer

Factsheet Data sources

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