We are a cooperative bank with over 105.000 members.
Compliance, AML and Due Dilligence
As a single FI we have no associated entities. We will comply to FATCA registration requirements our GIIN is RDDXW9.99999.SL.276.
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a „Covered Financial Institution“) is required to obtain certain information from any „Foreign Bank“ that maintains a correspondent account with it. We have prepared a for use by any financial institution that believes it requires a Patriot Act Certification from Volksbank Paderborn-Höxter-Detmold.
In cases of fraud or scam send an E-Mail to email@example.com or contact us by phone on +49 5251 294 345.