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VOLKSBANK HAMELN-STADTHAGEN EG

Financial services · Bank

VOLKSBANK HAMELN-STADTHAGEN EG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSBANK HAMELN-STADTHAGEN EG · Volksbank Hameln - Stadthagen eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`Q5WVFJ.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOHMDE41`				[sources]
Address	MARKTSTR. 7 STADTHAGEN 31655 GERMANY · MARKTSTR. 7 STADTHAGEN 31655 STADTHAGEN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-VOHMDE41 · fatca-bae57640a1de342319ab208fe5c4432c22a0e30f

For experts: raw data explorer

Factsheet Data sources

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