Corporate group · Germany
Volkswagen Aktiengesellschaft
See the institutions that GLEIF records as consolidated by Volkswagen Aktiengesellschaft, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 43 institutions, split by one attribute
Type
- Financial institution 18 · 42%
- Non-financial corporate 14 · 33%
- Credit institution 9 · 21%
- Payments & e-money 2 · 4.7%
Identification
- BIC only 41 · 95%
- Register only, no BIC 2 · 4.7%
Regulation level
- Prudential licence 11 · 26%
- Not on a tracked register 32 · 74%
Region
- Europe & Central Asia 30 · 70%
- Latin America & Caribbean 4 · 9.3%
- North America 4 · 9.3%
- East Asia & Pacific 2 · 4.7%
- South Asia 2 · 4.7%
- Sub-Saharan Africa 1 · 2.3%
LEI
- LEI mapped 43 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 18 | 42% |
| Non-financial corporate | 14 | 33% |
| Credit institution | 9 | 21% |
| Payments & e-money | 2 | 4.7% |
| Identification | ||
| BIC only | 41 | 95% |
| Register only, no BIC | 2 | 4.7% |
| Regulation level | ||
| Prudential licence | 11 | 26% |
| Not on a tracked register | 32 | 74% |
| Region | ||
| Europe & Central Asia | 30 | 70% |
| Latin America & Caribbean | 4 | 9.3% |
| North America | 4 | 9.3% |
| East Asia & Pacific | 2 | 4.7% |
| South Asia | 2 | 4.7% |
| Sub-Saharan Africa | 1 | 2.3% |
| LEI | ||
| LEI mapped | 43 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 43 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Volkswagen Bank GMBH BIC VOWADE2B Credit institutionPrudential licence
- Volkswagen Bank GMBH BIC VOWAITMM Credit institutionPrudential licence
- LOGPAY Financial Services GmbH No BIC Payments & e-moneyPrudential licence
- Porsche-Bank Aktiengesellschaft BIC PORCAT21 Credit institutionPrudential licence
- Volkswagen Bank BIC VOWAGB21 Credit institutionPrudential licence
- Volkswagen Bank GMBH BIC VOWAGRA1 Credit institutionPrudential licence
- Volkswagen Bank GMBH Branch Ireland BIC VOWAIE21 Credit institutionPrudential licence
- Volkswagen Bank GMBH Filiaal Nederland BIC VOWANL21 Credit institutionPrudential licence
- Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP9 Credit institutionPrudential licence
- Volkswagen Bank GMBH, Sucursal En Espana BIC VOWAES21 Credit institutionPrudential licence
- Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-moneyPrudential licence
- Traton SE BIC TRTODEMM Non-financial corporateNot on a tracked register
- Volkswagen Bank Gesellschaft Mit Beschraenkter BIC VOWAFR21 Financial institutionNot on a tracked register
- Audi AG BIC AUIIDE71 Financial institutionNot on a tracked register
- Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporateNot on a tracked register
- Audi Mexico BIC AUMXMXM1 Financial institutionNot on a tracked register
- Bentley Motors BIC BEMRGB21 Financial institutionNot on a tracked register
- Dr. Ing. H.C. F. Porsche AG BIC PORHDEST Non-financial corporateNot on a tracked register
- Ducati Motor Holding S.P.A. BIC DUMHIT21 Financial institutionNot on a tracked register
- Ducati Motor Thailand CO. Ltd. BIC DMTHTHB1 Non-financial corporateNot on a tracked register
- Moia Luxemburg S.A. BIC VNMLLUL1 Non-financial corporateNot on a tracked register
- Powerco Canada Inc. BIC POCDCAT2 Non-financial corporateNot on a tracked register
- Scania Cv Aktiebolag BIC SCNNSE21 Non-financial corporateNot on a tracked register
- Sko Energo BIC SKENCZ21 Financial institutionNot on a tracked register
- Skoda Auto A.S. BIC SKOACZ21 Financial institutionNot on a tracked register
Head entity
GLEIF records Volkswagen Aktiengesellschaft as the parent that consolidates the group, with its head office in Germany.
Volkswagen Aktiengesellschaft
LEI 529900NNUPAGGOMPXZ31 · Germany · GLEIF record ↗
Volkswagen Aktiengesellschaft is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 36 legal entities of the group in the directory, in 24 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Germany 7
- Volkswagen Bank GMBH BIC VOWADE2B Credit institutionPrudential licence
- LOGPAY Financial Services GmbH No BIC Payments & e-moneyPrudential licence
- Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-moneyPrudential licence
- Traton SE BIC TRTODEMM Non-financial corporateNot on a tracked register
- Audi AG BIC AUIIDE71 Financial institutionNot on a tracked register
- Dr. Ing. H.C. F. Porsche AG BIC PORHDEST Non-financial corporateNot on a tracked register
- Vw Kraftwerk Gesellschaft Mit Beschrankter Haftung BIC KRATDE21 Financial institutionNot on a tracked register
Luxembourg 4
- Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporateNot on a tracked register
- Moia Luxemburg S.A. BIC VNMLLUL1 Non-financial corporateNot on a tracked register
- Volkswagen Finance Luxemburg S.A. BIC VOFLLUL1 Financial institutionNot on a tracked register
- Volkswagen International Luxemburg BIC VOILLUL1 Financial institutionNot on a tracked register
Belgium 2
Canada 2
Czechia 2
India 2
Italy 2
Mexico 2
Poland 2
Brazil 1
Estonia 1
France 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | LOGPAY Financial Services GmbH | Payment institution | 148164 | Germany | Active |
| EBA-PSD2 | Volkswagen Leasing Gesellschaft mit beschränkter Haftung | Payment institution | 121837 | Germany | Active |
Where the group is present
The group’s institutions are in 24 countries.
Germany 7Luxembourg 4Belgium 2Canada 2Czechia 2India 2Italy 2Mexico 2Netherlands 2Poland 2United Kingdom 2United States 2Argentina 1Austria 1Brazil 1Estonia 1France 1Greece 1Ireland 1Malaysia 1South Africa 1Spain 1Sweden 1Thailand 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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