Statements: Raiffeisen-Volksbank Bad Staffelstein eG

Canonical ID: NK-DSBQsxfpjRHaJGAW8qgTdH · 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`	HAUPTSTRASSE 34 EBENSFELD 96250 EBENSFELD GERMANY	eng	iso9362_bic	`bic-RABFDE51`	2024-10-21
`Organization:address`	HAUPTSTRASSE 34 EBENSFELD 96250 GERMANY	eng	iso9362_bic	`bic-RABFDE51`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-7b9502e3d46456ed9ed321736d177314b28a7c61`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-RABFDE51`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-RABFDE51`	2023-03-16
`Company:giiNumber`	QTVNP6.99999.SL.276		ext_us_irs_ffi	`fatca-7b9502e3d46456ed9ed321736d177314b28a7c61`	2025-07-18
`Company:id`	6eec5949ba4c94059521096e2d2fe672894f53ba		ext_us_irs_ffi	`fatca-7b9502e3d46456ed9ed321736d177314b28a7c61`	2025-07-18
`Organization:id`	611fb502dd61168f8e98be5577cbe08f7d82ae93	eng	iso9362_bic	`bic-RABFDE51`	2024-10-21
`Organization:modifiedAt`	2012-11-03	eng	iso9362_bic	`bic-RABFDE51`	2024-10-21
`Organization:name`	RAIFFEISEN-VOLKSBANK BAD STAFFELSTEIN EG	eng	iso9362_bic	`bic-RABFDE51`	2023-03-16
`Company:name`	Raiffeisen-Volksbank Bad Staffelstein eG		ext_us_irs_ffi	`fatca-7b9502e3d46456ed9ed321736d177314b28a7c61`	2025-07-18
`Organization:swiftBic`	RABFDE51	eng	iso9362_bic	`bic-RABFDE51`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RABFDE51`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7b9502e3d46456ed9ed321736d177314b28a7c61`	2025-07-18