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Volksbank Hohenzollern-Balingen eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Hohenzollern-Balingen eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`EN9IJZ.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VOHHDES1`				[sources]
Address	KLINGENBACHSTR. 5 BISINGEN 72406 BISINGEN GERMANY · KLINGENBACHSTR. 5 BISINGEN 72406 GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-VOHHDES1 · fatca-02fb345899601e3db668a403008670398c9896fc

For experts: raw data explorer

Factsheet Data sources

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