Search OpenSanctions

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	Organization				[sources]
Name	VOLKSWAGEN BANK GMBH · Volkswagen Bank Gesellschaft mit beschränkter Haftung				[sources]
Incorporation date	1982-09-29				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900GJD3OQLRZCKW37				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 1819`				[sources]
SWIFT/BIC	`VOWADE2B`				[sources]
Status	ACTIVE				[sources]
Address	GIFHORNERSTR. 57 BRAUNSCHWEIG 38112 1842/3 GERMANY · GIFHORNERSTR. 57 BRAUNSCHWEIG 38112 BRAUNSCHWEIG GERMANY · Gifhorner Straße 57, 38112 Braunschweig				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

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

External dataset · European Union · ESMA

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900GJD3OQLRZCKW37 · bic-VOWADE2B

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
VOLKSWAGEN BANK POLSKA SPÓŁKA AKCYJNA	-	2018-02-08	2018-09-28
ŠkoFIN s.r.o.	-	2018-04-11	-
DFM N.V.	-	2018-09-24	-
Volkswagen Bank Gesellschaft Mit Beschraenkter Haftung	-	2014-03-30	-
Volkswagen Financial Services (Uk) Limited	-	2018-09-24	-
Volkswagen Finans Sverige AB	-	2018-09-24	-
Volkswagen Financial Services Digital Solutions GmbH	-	2018-11-15	-
VOLKSWAGEN FINANCIAL SERVICES IRELAND LIMITED	-	2018-11-19	-
VOLKSWAGEN SERWIS UBEZPIECZENIOWY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	-	2018-11-19	-

Issued securities
ISIN	Name	Country
`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...	-
`XS1830986326`	VW 1.250 6/10/24 (URegS) VOLKSWAGEN BK	-
`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...	-
`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...	-