--- title: "Volkswagen Aktiengesellschaft: group institutions, BICs and licences | Elucidate" description: "GLEIF records 36 legal entities in the directory as consolidated by Volkswagen Aktiengesellschaft: 43 institutions in 24 countries, of which 41 hold a BIC." url: https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Volkswagen Aktiengesellschaft 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. 43 Institutions Active · none marked inactive 41 Hold a BIC 95% of institutions 2 On a tracked register 4.7% of institutions 43 LEI mapped 100% of institutions 24 Countries 6 regions · 36 legal entities ### 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](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#institutions) [Head entity](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#head) [Members](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#members) [Licences](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#licences) [Countries](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b) - [Volkswagen Bank GMBH BIC VOWAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm) - [LOGPAY Financial Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 148164 (EBA-PSD2) · LEI 529900FMCAU38ITZ5551](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e) - [Porsche-Bank Aktiengesellschaft BIC PORCAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900L89TGSPV9OU151](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21) - [Volkswagen Bank BIC VOWAGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-vowagb21) - [Volkswagen Bank GMBH BIC VOWAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowagra1) - [Volkswagen Bank GMBH Branch Ireland BIC VOWAIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-branch-ireland-vowaie21) - [Volkswagen Bank GMBH Filiaal Nederland BIC VOWANL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-filiaal-nederland-vowanl21) - [Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP9 Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9) - [Volkswagen Bank GMBH, Sucursal En Espana BIC VOWAES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-sucursal-en-espana-vowaes21) - [Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121837 (EBA-PSD2) · LEI 5299004GLEUX88BSNB74](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845) - [Traton SE BIC TRTODEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm) - [Volkswagen Bank Gesellschaft Mit Beschraenkter BIC VOWAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 875500J0LOSJBO59AE62](https://elucidate.co/directory/volkswagen-bank-gesellschaft-mit-beschraenkter-vowafr21) - [Audi AG BIC AUIIDE71 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900J1PXYSZJVZ3Z09](https://elucidate.co/directory/audi-ag-auiide71) - [Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900U0GE0WLFI8Q718](https://elucidate.co/directory/audi-luxemburg-s-a-aulxlul1) - [Audi Mexico BIC AUMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001LIRZ9RO7Q4P56](https://elucidate.co/directory/audi-mexico-aumxmxm1) - [Bentley Motors BIC BEMRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900XV3G9LB0F1P877](https://elucidate.co/directory/bentley-motors-bemrgb21) - [Dr. Ing. H.C. F. Porsche AG BIC PORHDEST Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900EWEX125AULXI58](https://elucidate.co/directory/dr-ing-h-c-f-porsche-ag-porhdest) - [Ducati Motor Holding S.P.A. BIC DUMHIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5299005TE9713O1TVI13](https://elucidate.co/directory/ducati-motor-holding-s-p-a-dumhit21) - [Ducati Motor Thailand CO. Ltd. BIC DMTHTHB1 Non-financial corporate Not on a tracked register Thailand · Not on a tracked register · LEI 529900YLTOCU94X92W77](https://elucidate.co/directory/ducati-motor-thailand-co-ltd-dmththb1) - [Moia Luxemburg S.A. BIC VNMLLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 5299009O4GBMVM75ZL83](https://elucidate.co/directory/moia-luxemburg-s-a-vnmllul1) - [Powerco Canada Inc. BIC POCDCAT2 Non-financial corporate Not on a tracked register Canada · Not on a tracked register · LEI 254900BSCWLQXPGX2E98](https://elucidate.co/directory/powerco-canada-inc-pocdcat2) - [Scania Cv Aktiebolag BIC SCNNSE21 Non-financial corporate Not on a tracked register Sweden · Not on a tracked register · LEI 529900BZYSUQLQSPNR07](https://elucidate.co/directory/scania-cv-aktiebolag-scnnse21) - [Sko Energo BIC SKENCZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 5299000I8LOSWZDPTJ83](https://elucidate.co/directory/sko-energo-skencz21) - [Skoda Auto A.S. BIC SKOACZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 529900I8XOZDM4ZQSQ21](https://elucidate.co/directory/skoda-auto-a-s-skoacz21) [See all 43 institutions by country →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31#members) ## Head entity GLEIF records Volkswagen Aktiengesellschaft as the parent that consolidates the group, with its head office in Germany. Volkswagen Aktiengesellschaft LEI 529900NNUPAGGOMPXZ31 · [Germany](https://elucidate.co/directory/country/de) · [GLEIF record ↗](https://search.gleif.org/#/record/529900NNUPAGGOMPXZ31) 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](https://elucidate.co/directory/country/de) 7 - [Volkswagen Bank GMBH BIC VOWADE2B Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b) - [LOGPAY Financial Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 148164 (EBA-PSD2) · LEI 529900FMCAU38ITZ5551 GLEIF: consolidated directly by the group head · LEI 529900FMCAU38ITZ5551](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e) - [Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121837 (EBA-PSD2) · LEI 5299004GLEUX88BSNB74 GLEIF: consolidated through an intermediate parent · LEI 5299004GLEUX88BSNB74](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845) - [Traton SE BIC TRTODEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900UIMQRKPFN6SV80 GLEIF: consolidated directly by the group head · LEI 529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm) - [Audi AG BIC AUIIDE71 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900J1PXYSZJVZ3Z09 GLEIF: consolidated directly by the group head · LEI 529900J1PXYSZJVZ3Z09](https://elucidate.co/directory/audi-ag-auiide71) - [Dr. Ing. H.C. F. Porsche AG BIC PORHDEST Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900EWEX125AULXI58 GLEIF: consolidated directly by the group head · LEI 529900EWEX125AULXI58](https://elucidate.co/directory/dr-ing-h-c-f-porsche-ag-porhdest) - [Vw Kraftwerk Gesellschaft Mit Beschrankter Haftung BIC KRATDE21 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LV33F2OA4Y3572 GLEIF: consolidated directly by the group head · LEI 529900LV33F2OA4Y3572](https://elucidate.co/directory/vw-kraftwerk-gesellschaft-mit-beschrankter-haftung-kratde21) ### [Luxembourg](https://elucidate.co/directory/country/lu) 4 - [Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900U0GE0WLFI8Q718 GLEIF: consolidated directly by the group head · LEI 529900U0GE0WLFI8Q718](https://elucidate.co/directory/audi-luxemburg-s-a-aulxlul1) - [Moia Luxemburg S.A. BIC VNMLLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 5299009O4GBMVM75ZL83 GLEIF: consolidated directly by the group head · LEI 5299009O4GBMVM75ZL83](https://elucidate.co/directory/moia-luxemburg-s-a-vnmllul1) - [Volkswagen Finance Luxemburg S.A. BIC VOFLLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5299008XZEFQ6KAZF246 GLEIF: consolidated directly by the group head · LEI 5299008XZEFQ6KAZF246](https://elucidate.co/directory/volkswagen-finance-luxemburg-s-a-vofllul1) - [Volkswagen International Luxemburg BIC VOILLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900VGR1E6NB60I735 GLEIF: consolidated directly by the group head · LEI 529900VGR1E6NB60I735](https://elucidate.co/directory/volkswagen-international-luxemburg-voillul1) ### [Belgium](https://elucidate.co/directory/country/be) 2 - [Volkswagen Finance Belgium BIC VOFBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 5299009N3HETA1L3KS44 GLEIF: consolidated directly by the group head · LEI 5299009N3HETA1L3KS44](https://elucidate.co/directory/volkswagen-finance-belgium-vofbbeb1) - [Volkswagen International Belgium BIC VWAGBEBB Non-financial corporate Not on a tracked register Belgium · Not on a tracked register · LEI 529900RAZGQHX0VFTK05 GLEIF: consolidated directly by the group head · LEI 529900RAZGQHX0VFTK05](https://elucidate.co/directory/volkswagen-international-belgium-vwagbebb) ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Powerco Canada Inc. BIC POCDCAT2 Non-financial corporate Not on a tracked register Canada · Not on a tracked register · LEI 254900BSCWLQXPGX2E98 GLEIF: consolidated through an intermediate parent · LEI 254900BSCWLQXPGX2E98](https://elucidate.co/directory/powerco-canada-inc-pocdcat2) - [Volkswagen Group Canada Inc BIC GRCDCA21 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300CHV3ZDT1NGD029 GLEIF: consolidated through an intermediate parent · LEI 549300CHV3ZDT1NGD029](https://elucidate.co/directory/volkswagen-group-canada-inc-grcdca21) ### [Czechia](https://elucidate.co/directory/country/cz) 2 - [Sko Energo BIC SKENCZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 5299000I8LOSWZDPTJ83 GLEIF: consolidated directly by the group head · LEI 5299000I8LOSWZDPTJ83](https://elucidate.co/directory/sko-energo-skencz21) - [Skoda Auto A.S. BIC SKOACZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 529900I8XOZDM4ZQSQ21 GLEIF: consolidated directly by the group head · LEI 529900I8XOZDM4ZQSQ21](https://elucidate.co/directory/skoda-auto-a-s-skoacz21) ### [India](https://elucidate.co/directory/country/in) 2 - [Skoda Auto Volkswagen India Private Limited BIC IDDAINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 529900O9PU0658KRGN15 GLEIF: consolidated directly by the group head · LEI 529900O9PU0658KRGN15](https://elucidate.co/directory/skoda-auto-volkswagen-india-private-limited-iddainb1) - [Volkswagen It Services India Private Limited BIC VSIPINB1 Non-financial corporate Not on a tracked register India · Not on a tracked register · LEI 529900QKSD246D03T532 GLEIF: consolidated directly by the group head · LEI 529900QKSD246D03T532](https://elucidate.co/directory/volkswagen-it-services-india-private-limited-vsipinb1) ### [Italy](https://elucidate.co/directory/country/it) 2 - [Volkswagen Bank GMBH BIC VOWAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm) - [Ducati Motor Holding S.P.A. BIC DUMHIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5299005TE9713O1TVI13 GLEIF: consolidated directly by the group head · LEI 5299005TE9713O1TVI13](https://elucidate.co/directory/ducati-motor-holding-s-p-a-dumhit21) ### [Mexico](https://elucidate.co/directory/country/mx) 2 - [Audi Mexico BIC AUMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001LIRZ9RO7Q4P56 GLEIF: consolidated through an intermediate parent · LEI 5493001LIRZ9RO7Q4P56](https://elucidate.co/directory/audi-mexico-aumxmxm1) - [Volkswagen de Mexico S.A. de C.V. BIC VWAGMXMM Non-financial corporate Not on a tracked register Mexico · Not on a tracked register · LEI 5493005PNZ5EWLO94074 GLEIF: consolidated directly by the group head · LEI 5493005PNZ5EWLO94074](https://elucidate.co/directory/volkswagen-de-mexico-s-a-de-c-v-vwagmxmm) ### [Netherlands](https://elucidate.co/directory/country/nl) 2 - [Volkswagen Bank GMBH Filiaal Nederland BIC VOWANL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-filiaal-nederland-vowanl21) - [Volkswagen International Finance N.V BIC VOIFNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5299004PWNHKYTR23649 GLEIF: consolidated directly by the group head · LEI 5299004PWNHKYTR23649](https://elucidate.co/directory/volkswagen-international-finance-n-v-voifnl21) ### [Poland](https://elucidate.co/directory/country/pl) 2 - [Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP9 Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9) - [Volkswagen Poznan Spolka Z Ograniczona Odpowiedzialnoscia BIC POZNPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5299005CK2AG0JENX496 GLEIF: consolidated directly by the group head · LEI 5299005CK2AG0JENX496](https://elucidate.co/directory/volkswagen-poznan-spolka-z-ograniczona-odpowiedzialnoscia-poznplp1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Volkswagen Bank BIC VOWAGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-vowagb21) - [Bentley Motors BIC BEMRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 529900XV3G9LB0F1P877 GLEIF: consolidated directly by the group head · LEI 529900XV3G9LB0F1P877](https://elucidate.co/directory/bentley-motors-bemrgb21) ### [United States](https://elucidate.co/directory/country/us) 2 - [Volkswagen Group of America Finance, LLC BIC GRMFUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493002SQ1AVQBY41K40 GLEIF: consolidated through an intermediate parent · LEI 5493002SQ1AVQBY41K40](https://elucidate.co/directory/volkswagen-group-of-america-finance-llc-grmfus31) - [Volkswagen Group of America, Inc. BIC VWAGUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 5493004OKBY1W66Q5Y80 GLEIF: consolidated through an intermediate parent · LEI 5493004OKBY1W66Q5Y80](https://elucidate.co/directory/volkswagen-group-of-america-inc-vwagus33) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [Volkswagen Argentina S.A. BIC ARGNARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 254900QFZP9B1RDKHX24 GLEIF: consolidated directly by the group head · LEI 254900QFZP9B1RDKHX24](https://elucidate.co/directory/volkswagen-argentina-s-a-argnarb1) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Porsche-Bank Aktiengesellschaft BIC PORCAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900L89TGSPV9OU151 GLEIF: consolidated directly by the group head · LEI 529900L89TGSPV9OU151](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Volkswagen do Brasil Industria de Veiculos Automotores Ltda BIC VWBRBRSP Non-financial corporate Not on a tracked register Brazil · Not on a tracked register · LEI 529900UGKXOYCF05KK20 GLEIF: consolidated directly by the group head · LEI 529900UGKXOYCF05KK20](https://elucidate.co/directory/volkswagen-do-brasil-industria-de-veiculos-automotores-ltda-vwbrbrsp) ### [Estonia](https://elucidate.co/directory/country/ee) 1 - [Volkswagen International Estonia AS BIC VINEEE22 Non-financial corporate Not on a tracked register Estonia · Not on a tracked register · LEI 529900RYJA7G7WQNZW29 GLEIF: consolidated directly by the group head · LEI 529900RYJA7G7WQNZW29](https://elucidate.co/directory/volkswagen-international-estonia-as-vineee22) ### [France](https://elucidate.co/directory/country/fr) 1 - [Volkswagen Bank Gesellschaft Mit Beschraenkter BIC VOWAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 875500J0LOSJBO59AE62 GLEIF: an international branch of a group member · LEI 875500J0LOSJBO59AE62](https://elucidate.co/directory/volkswagen-bank-gesellschaft-mit-beschraenkter-vowafr21) ### [Greece](https://elucidate.co/directory/country/gr) 1 - [Volkswagen Bank GMBH BIC VOWAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowagra1) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Volkswagen Bank GMBH Branch Ireland BIC VOWAIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-branch-ireland-vowaie21) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [Volkswagen Group Malaysia BIC VOGMMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5299002T85GKKKKE8C08 GLEIF: consolidated directly by the group head · LEI 5299002T85GKKKKE8C08](https://elucidate.co/directory/volkswagen-group-malaysia-vogmmyk1) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [Volkswagen Group Africa (Pty) LTD BIC VWAGZAJJ Non-financial corporate Not on a tracked register South Africa · Not on a tracked register · LEI 529900JHYOVGR7RELD21 GLEIF: consolidated directly by the group head · LEI 529900JHYOVGR7RELD21](https://elucidate.co/directory/volkswagen-group-africa-pty-ltd-vwagzajj) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Volkswagen Bank GMBH, Sucursal En Espana BIC VOWAES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37 GLEIF: consolidated through an intermediate parent · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-sucursal-en-espana-vowaes21) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Scania Cv Aktiebolag BIC SCNNSE21 Non-financial corporate Not on a tracked register Sweden · Not on a tracked register · LEI 529900BZYSUQLQSPNR07 GLEIF: consolidated directly by the group head · LEI 529900BZYSUQLQSPNR07](https://elucidate.co/directory/scania-cv-aktiebolag-scnnse21) ### [Thailand](https://elucidate.co/directory/country/th) 1 - [Ducati Motor Thailand CO. Ltd. BIC DMTHTHB1 Non-financial corporate Not on a tracked register Thailand · Not on a tracked register · LEI 529900YLTOCU94X92W77 GLEIF: consolidated directly by the group head · LEI 529900YLTOCU94X92W77](https://elucidate.co/directory/ducati-motor-thailand-co-ltd-dmththb1) ## 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](https://elucidate.co/directory/register/eba-psd2) | [LOGPAY Financial Services GmbH](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e) | Payment institution | 148164 | [Germany](https://elucidate.co/directory/country/de) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Volkswagen Leasing Gesellschaft mit beschränkter Haftung](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845) | Payment institution | 121837 | [Germany](https://elucidate.co/directory/country/de) | Active | ## Where the group is present The group’s institutions are in 24 countries. [Germany **7**](https://elucidate.co/directory/country/de) [Luxembourg **4**](https://elucidate.co/directory/country/lu) [Belgium **2**](https://elucidate.co/directory/country/be) [Canada **2**](https://elucidate.co/directory/country/ca) [Czechia **2**](https://elucidate.co/directory/country/cz) [India **2**](https://elucidate.co/directory/country/in) [Italy **2**](https://elucidate.co/directory/country/it) [Mexico **2**](https://elucidate.co/directory/country/mx) [Netherlands **2**](https://elucidate.co/directory/country/nl) [Poland **2**](https://elucidate.co/directory/country/pl) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [United States **2**](https://elucidate.co/directory/country/us) [Argentina **1**](https://elucidate.co/directory/country/ar) [Austria **1**](https://elucidate.co/directory/country/at) [Brazil **1**](https://elucidate.co/directory/country/br) [Estonia **1**](https://elucidate.co/directory/country/ee) [France **1**](https://elucidate.co/directory/country/fr) [Greece **1**](https://elucidate.co/directory/country/gr) [Ireland **1**](https://elucidate.co/directory/country/ie) [Malaysia **1**](https://elucidate.co/directory/country/my) [South Africa **1**](https://elucidate.co/directory/country/za) [Spain **1**](https://elucidate.co/directory/country/es) [Sweden **1**](https://elucidate.co/directory/country/se) [Thailand **1**](https://elucidate.co/directory/country/th) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.