Statements: Raiffeisenbank Westallgaeu eG

Canonical ID: NK-broAfzZWGTwJF9LAdKzHtS · 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`	ALOIS-STADLER-STR. 2 GESTRATZ 88167 GESTRATZ GERMANY	eng	iso9362_bic	`bic-RAESDE71`	2024-10-21
`Organization:address`	ALOIS-STADLER-STR. 2 GESTRATZ 88167 GERMANY	eng	iso9362_bic	`bic-RAESDE71`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-0bc5dd5bd1ccb5921f83e1d2ea0e412ce423b2e6`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-RAESDE71`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-RAESDE71`	2023-03-16
`Company:giiNumber`	5BUHYG.99999.SL.276		ext_us_irs_ffi	`fatca-0bc5dd5bd1ccb5921f83e1d2ea0e412ce423b2e6`	2025-07-18
`Company:id`	442c29138404bc19dcfbb56928be897af8c2ce47		ext_us_irs_ffi	`fatca-0bc5dd5bd1ccb5921f83e1d2ea0e412ce423b2e6`	2025-07-18
`Organization:id`	090ce06404efff9744b43917aeb97bd0d657cd8c	eng	iso9362_bic	`bic-RAESDE71`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-RAESDE71`	2024-10-21
`Organization:name`	RAIFFEISENBANK WESTALLGAEU EG	eng	iso9362_bic	`bic-RAESDE71`	2023-03-16
`Company:name`	Raiffeisenbank Westallgaeu eG		ext_us_irs_ffi	`fatca-0bc5dd5bd1ccb5921f83e1d2ea0e412ce423b2e6`	2025-07-18
`Organization:swiftBic`	RAESDE71	eng	iso9362_bic	`bic-RAESDE71`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAESDE71`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0bc5dd5bd1ccb5921f83e1d2ea0e412ce423b2e6`	2025-07-18