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Volksbank Niedergrafschaft eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Niedergrafschaft eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`B9TIY2.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VONIDE21`				[sources]
Address	NEUENHAUSER STRASSE 15 UELSEN 49843 GERMANY · NEUENHAUSER STRASSE 15 UELSEN 49843 UELSEN 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-a72ef377a5a571cc21931932183a19f5a8385fcb · bic-VONIDE21

For experts: raw data explorer

Factsheet Data sources

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