Register / Crypto-Asset Service ProvidersCASPs / Vereinigte Volksbank Raiffeisenbank eG, Reinheim

Authorised · 3 authorisations

Vereinigte Volksbank Raiffeisenbank eG, Reinheim

GermanyLEI 529900TBT1Z4FKTX5T93

Authorised · 3 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisations

(3)
Legal nameVereinigte Volksbank Raiffeisenbank eG, Reinheim
Trading nameVereinigte Volksbank Raiffeisenbank eG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Sep 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDarmstädter Straße 62, 64354 Reinheim (Odenwald), Germany

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
DE · HOME

What is the SWIFT code of Vereinigte Volksbank Raiffeisenbank eG, Reinheim?

GENOBankDECountry · Germany51LocationMICBranch · MIC

The SWIFT/BIC code of Vereinigte Volksbank Raiffeisenbank eG, Reinheim is GENODE51MIC. Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 1 Nov 2026 · ESMA Registers · Last synced 2 Nov 2026Synced 3 Nov 2026