Volksbank Heiden eG Germany LEI 391200CC11KVFA4HGG45
Contacts & escalation
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Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Volksbank Heiden eG
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all three authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 2 Jun 2026
BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Less significant institution · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Bahnhofstraße 4a, 46359 Heiden, Germany
Authorised services (CASP)
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
DE · HOME
What is the SWIFT code of Volksbank Heiden eG? GENO Bank DE Country · Germany M1 Location HEI Branch · HEI
Copy BIC11
The SWIFT/BIC code of Volksbank Heiden eG is GENODEM1HEI. Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights September 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 Oct 2026 · ESMA Registers · Last synced 12 Oct 2026 Synced 13 Oct 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.