Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VOLKSBANK RAIFFEISENBANK REGENSBURG- SCHWANDORF EG · Volksbank Raiffeisenbank Regensburg-Schwandorf eG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | H52GGJ.99999.SL.276 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | VOREDE51 | [sources] | |||
| Address | BERNSTEINSTR. 14 NITTENDORF 93152 GERMANY · BERNSTEINSTR. 14 NITTENDORF 93152 NITTENDORF GERMANY | [sources] | |||
| Last change | Last processed | First seen | |||
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
fatca-04fd8ff706b1df19cf84ca9485a3376e5d22e771 · bic-VOREDE51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.