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UniCredit Bank Austria AG

Public listed company · Bank · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK AUSTRIA AG · UniCredit Bank Austria AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEID1HEB8VEU6D9M8ZUXG17[sources]
Registration number150714p[sources]
SWIFT/BICBKAUATWW[sources]
StatusACTIVE[sources]
AddressROTHSCHILDPLATZ 1 VIENNA 1020 36000 AUSTRIA · ROTHSCHILDPLATZ 1 VIENNA VIENNA 1020 AUSTRIA · Rothschildplatz 1, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e · lei-D1HEB8VEU6D9M8ZUXG17 · bic-BKAUATWW

For experts: raw data explorer