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VOLKSWAGEN BANK GMBH

Bank · Sanction-linked entity

VOLKSWAGEN BANK GMBH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOLKSWAGEN BANK GMBH · Volkswagen Bank Gesellschaft mit beschränkter Haftung				[sources]
Incorporation date	1982-09-29 · 2004-10-19				[sources]
Legal form	Gesellschaft mit beschränkter Haftung · Other company type				[sources]
Jurisdiction	Germany · United Kingdom				[sources]
Country	Germany				[sources]
LEI	529900GJD3OQLRZCKW37				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`FC025551` · `HRB 1819`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`VOWADE2B`				[sources]
Status	ACTIVE · Active				[sources]
Address	57 GIFHORNER STR, BRAUNSCHWEIG, GERMANY · GIFHORNERSTR. 57 BRAUNSCHWEIG 38112 1842/3 GERMANY · GIFHORNERSTR. 57 BRAUNSCHWEIG 38112 BRAUNSCHWEIG GERMANY · Gifhorner Straße 57, 38112 Braunschweig				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
DFM N.V.	-	2018-09-24	-
ŠkoFIN s.r.o.	-	2018-04-11	-
VOLKSWAGEN BANK POLSKA SPÓŁKA AKCYJNA	-	2018-02-08	2018-09-28
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
Volkswagen Financial Services (Uk) Limited	-	2018-09-24	-
Volkswagen Finans Sverige AB	-	2018-09-24	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-11-19	-
Volkswagen Financial Services Digital Solutions GmbH	-	2018-11-15	-
Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung	-	2014-03-31	-

Issued securities
ISIN	Name	Country
`XS2617442525`	VOLKSWAGEN BK. MTN 23/26 · VOWG 4.25 07/01/26 · VOWG 4.250 01/07/26 MTN · VW 4 1/4 01/07/26 · 6 more...	-
`XS2617457127`	VOLKSWAGEN BK. MTN 23/31 · VOWG 4.625 03/05/31 · VOWG 4.625 05/03/31 MTN · VW 4 5/8 05/03/31 · 6 more...	-
`XS2617456582`	VOLKSWAGEN BK. MTN 23/28 · VOWG 4.375 03/05/28 · VOWG 4.375 05/03/28 MTN · VW 4 3/8 05/03/28 · 5 more...	-
`XS1830986326`	VW 1.250 6/10/24 (URegS) VOLKSWAGEN BK	-
`XS1944390597`	VOLKSWAGEN BK. MTN 19/26 · VOWG 2.5 31/07/26 · VOWG 2.500 07/31/26 MTN · VW 2 1/2 07/31/26 · 7 more...	-
`XS1734548644`	VOLKSWAGEN BK. MTN 17/25 · VOWG 1.25 15/12/25 · VOWG 1.250 12/15/25 MTN · VW 1 1/4 12/15/25 · 5 more...	-

Owners
Owner	Percentage held	Start date	End date
Porsche Automobil Holding SE	-	2017-08-04	-
Volkswagen Aktiengesellschaft	-	2018-08-07	-
Volkswagen Aktiengesellschaft	-	2017-08-04	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-VOWADE2B · oc-companies-gb-fc025551 · lei-529900GJD3OQLRZCKW37

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.