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Volksbank Delitzsch eG

Financial services · Bank

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

Type	Company				[sources]
Name	Volksbank Delitzsch eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`8WMA0I.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VODLDE21`				[sources]
Address	PARADEPLATZ 2 BAD DUEBEN 04849 BAD DUEBEN GERMANY · PARADEPLATZ 2 BAD DUEBEN 04849 GERMANY				[sources]
Last change	2025-08-15	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-VODLDE21 · fatca-c769b7aa8ea5aea34527ec791b8291adaf7f28fe

For experts: raw data explorer

Factsheet Data sources

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