← Back to search
CASP
Volksbank in Ostwestfalen eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Volksbank in Ostwestfalen eG is listed in the MiCA Crypto-Asset Service Provider (CASP) register with status Authorised. Home member state: Germany. Competent authority: Federal Financial Supervisory Authority (BaFin). MiCA services: E (execution of orders on behalf of clients). LEI: 529900PUK9IU39VCWK54.
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 0 host member states beyond its home state (Germany).
Home state Can operate Not passported
Legal identity
Legal name
Volksbank in Ostwestfalen eG
Other / previous names
Volksbank Bielefeld-Gütersloh eG (Previous Legal Name)
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
18 Jun 1975
Address
Registered legal address
Kesselbrink 1
33602 Bielefeld
Germany
33602 Bielefeld
Germany
Legal identifiers
LEI
529900PUK9IU39VCWK54 ◆ validated
Business register No.
GnR 262
Registration authority
RA000218 · www.handelsregister.de
S&P Global ID
318137118
BIC / SWIFT
VBGTDE3MXXX
LEI registration record
First registered
3 Feb 2014
Last updated
6 Dec 2025
Registration status
Issued
Next renewal
3 Feb 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.volksbankinostwestfalen.de
Register provenance
ESMA · live
first seen 23 Oct 2026
last seen 31 Oct 2026
last seen 31 Oct 2026
History
23 Oct 2026
CASP Entity Added