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VerbundVolksbank OWL eG

Financial services · Bank
TypeCompany[sources]
NameVerbundVolksbank OWL eG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIINRDDXW9.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICDGPBDE3M[sources]
AddressNEUER PLATZ 1 PADERBORN 33098 2707 GERMANY · NEUER PLATZ 1 PADERBORN 33098 PADERBORN POB 2707 GERMANY[sources]
Last changeLast processedFirst seen

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) List3,107

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DGPBDE3M · fatca-cebfc23974cefc624d7af2713c268f3cf02ac71f

For experts: raw data explorer