Statements: Raiffeisenbank Wegscheid eG

Canonical ID: NK-NfyiPEDNzyhSHApCh7p5Hd · 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`	GESCHAFTSSTELLE BREITENBERG GRENZSTRASSE 2 BREITENBERG 94139 BREITENBERG GERMANY	eng	iso9362_bic	`bic-RAWCDE71`	2024-10-21
`Organization:address`	GESCHAFTSSTELLE BREITENBERG GRENZSTRASSE 2 BREITENBERG 94139 GERMANY	eng	iso9362_bic	`bic-RAWCDE71`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-c5009416f55b618086da2759de2250807f19fa04`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-RAWCDE71`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-RAWCDE71`	2023-03-16
`Company:giiNumber`	TH3T26.99999.SL.276		ext_us_irs_ffi	`fatca-c5009416f55b618086da2759de2250807f19fa04`	2025-07-18
`Company:id`	b9cd343854eadd3b3a80fb36dafb3489afa18602		ext_us_irs_ffi	`fatca-c5009416f55b618086da2759de2250807f19fa04`	2025-07-18
`Organization:id`	6e280229e67a48a42794e397ad1da528f7e5f2c3	eng	iso9362_bic	`bic-RAWCDE71`	2024-10-21
`Organization:modifiedAt`	2012-11-03	eng	iso9362_bic	`bic-RAWCDE71`	2024-10-21
`Organization:name`	RAIFFEISENBANK WEGSCHEID EG	eng	iso9362_bic	`bic-RAWCDE71`	2023-03-16
`Company:name`	Raiffeisenbank Wegscheid eG		ext_us_irs_ffi	`fatca-c5009416f55b618086da2759de2250807f19fa04`	2025-07-18
`Organization:swiftBic`	RAWCDE71	eng	iso9362_bic	`bic-RAWCDE71`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c5009416f55b618086da2759de2250807f19fa04`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAWCDE71`	2023-03-16