Geldwäsche/Anti Money Laundering.
USA Patriot Act.

Money laundering Deterrence and Know your Customer Corporate Policy/Correspondent Accounts for foreign Banks


LBBW Rheinland-Pfalz Bank is a Dependent Institution under Public Law of LBBW. Therefore all LBBW-regulations for anti money laudering apply without reservation in the Rheinland-Pfalz Bank. You can find the regulations for LBBW under "Legal Notices and Terms"


LBBW Rheinland-Pfalz Bank
Große Bleiche 54-56
55116 Mainz

Rheinland-Pfalz Bank
Tel.: +49 6131 64-0
Fax: +49 6131 64-35701