Search OpenSanctions

Hannoversche Volksbank eG

Financial services · Bank

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

Type	Company				[sources]
Name	Hannoversche Volksbank eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`UN7GQF.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HAVKDE21`				[sources]
Address	KURT-SCHUMACHER-STRASSE 19 HANNOVER 30159 GERMANY · KURT-SCHUMACHER-STRASSE 19 HANNOVER 30159 HANNOVER GERMANY				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HAVKDE21 · fatca-f002cf6f7db0aeb635e2aa04f4a1a8045c94dbf6

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-g4zQYea3r4DhqEVYdyBZ6y?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.