Statements: Raiffeisen-Volksbank Ries eG

Canonical ID: NK-33X8wZMwTfxD8F9Nex4yQh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KOENIGSSTRASSE. 11 OETTINGEN 86732 OETTINGEN GERMANY	eng	iso9362_bic	`bic-RARSDE71`	2024-10-21
`Organization:address`	KOENIGSSTRASSE. 11 OETTINGEN 86732 GERMANY	eng	iso9362_bic	`bic-RARSDE71`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-a4804f322eb948ee3dffb48772d213bc32960462`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-RARSDE71`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-RARSDE71`	2023-03-16
`Company:giiNumber`	00XN11.99999.SL.276		ext_us_irs_ffi	`fatca-a4804f322eb948ee3dffb48772d213bc32960462`	2025-07-18
`Company:id`	2e4ec5052fc41b675d548c0b467801f59dca7af5		ext_us_irs_ffi	`fatca-a4804f322eb948ee3dffb48772d213bc32960462`	2025-07-18
`Organization:id`	e8a22999d3ae62e795cb3ad3a1238284cb6acf5f	eng	iso9362_bic	`bic-RARSDE71`	2024-10-21
`Organization:modifiedAt`	2012-11-03	eng	iso9362_bic	`bic-RARSDE71`	2024-10-21
`Organization:name`	RAIFFEISEN-VOLKSBANK RIES EG	eng	iso9362_bic	`bic-RARSDE71`	2023-03-16
`Company:name`	Raiffeisen-Volksbank Ries eG		ext_us_irs_ffi	`fatca-a4804f322eb948ee3dffb48772d213bc32960462`	2025-07-18
`Organization:swiftBic`	RARSDE71	eng	iso9362_bic	`bic-RARSDE71`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a4804f322eb948ee3dffb48772d213bc32960462`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RARSDE71`	2023-03-16