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card complete Service Bank AG

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameCARD COMPLETE SERVICE BANK AG · card complete Service Bank AG[sources]
Incorporation datenot available[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
GIIN938A8A.00149.ME.040[sources]
LEI529900PFZ21Q6MS9E857[sources]
Registration number84409g[sources]
SWIFT/BICVIAUATW1[sources]
StatusACTIVE[sources]
AddressLASSALLESTRASSE 3 VIENNA 1020 AUSTRIA · LASSALLESTRASSE 3 VIENNA VIENNA 1020 AUSTRIA · Lassallestraße 3, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-VIAUATW1 · lei-529900PFZ21Q6MS9E857 · fatca-e4783ebd263ae2c3ecae4d7a1d5597f9b477c4ef

For experts: raw data explorer