Register / Crypto-Asset Service ProvidersCASPs / Westerwald Bank eG Volks- und Raiffeisenbank

Authorised · 3 authorisations

Westerwald Bank eG Volks- und Raiffeisenbank

GermanyLEI 52990071YX99SH321F74

Authorised · 3 authorisations

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameWesterwald Bank eG Volks- und Raiffeisenbank
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 officeKirchstraße 2-4, 56410 Montabaur, 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 Westerwald Bank eG Volks- und Raiffeisenbank?

GENOBankDECountry · Germany51LocationWW1Branch · WW1

The SWIFT/BIC code of Westerwald Bank eG Volks- und Raiffeisenbank is GENODE51WW1. 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 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026