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Sparkasse an Volme und Ruhr

Financial services · Bank

Sparkasse an Volme und Ruhr is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sparkasse an Volme und Ruhr				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`BEZ21Y.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WELADE3H`				[sources]
Address	SPARKASSEN- KARREE 1 HAGEN 58095 4245 GERMANY · SPARKASSEN- KARREE 1 HAGEN 58095 HAGEN GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-WELADE3H · fatca-5015e495b797f60a55fbc41404a79aaa06be674a

For experts: raw data explorer

Factsheet Data sources

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