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CASP
Volksbank Zollernalb eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇪 Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Data source
ESMA
MiCA services
E
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Germany).
Home state Can operate Not passported
🇩🇪 Germany
Legal identity
Legal name
Volksbank Zollernalb eG
Other / previous names
Volksbank Albstadt eG (Previous Legal Name)
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
21 Sep 1871
Address
Registered legal address
Friedrichstraße 72
72336 Balingen
Germany
72336 Balingen
Germany
Legal identifiers
LEI
529900NPL89WYDTGGZ78 ◆ validated
Business register No.
GnR 400003
Registration authority
RA000351 · www.handelsregister.de
OpenCorporates ID
de/B8534_GnR400003
S&P Global ID
30687899
BIC / SWIFT
GENODES1EBI
LEI registration record
First registered
17 Jan 2014
Last updated
23 Nov 2025
Registration status
Issued
Next renewal
17 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Website
www.volksbank-zollernalb.de
Register provenance
ESMA · live
first seen 10 Sep 2026
last seen 10 Sep 2026
last seen 10 Sep 2026
History
10 Sep 2026
CASP Entity Added