Register / Credit InstitutionsBanks / Volkswagen Bank Gesellschaft mit beschränkter Haftung

Authorised · 2 authorisations

Volkswagen Bank Gesellschaft mit beschränkter Haftung

GermanyLEI 529900GJD3OQLRZCKW37

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameVolkswagen Bank Gesellschaft mit beschränkter Haftung
Home member stateGermany
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupVolkswagen Financial Services AG
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Spain3 Dec 2001
France17 Jun 2014
Greece24 Dec 2013
Italy26 Sep 2014
Netherlands22 May 2017
Poland29 Nov 2019
Portugal11 Apr 2019

7 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 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.