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UniCredit Bank Austria AG

Public listed company · Financial services · Bank · Regulator action · Regulator warning · Sanction-linked entity

UniCredit Bank Austria AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT BANK AUSTRIA AG · UniCredit Bank Austria AG				[sources]
Incorporation date	1996-09-18				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
GIIN	`938A8A.00076.ME.040`				[sources]
LEI	D1HEB8VEU6D9M8ZUXG17				[sources]
Registration number	`150714p`				[sources]
SWIFT/BIC	`BKAUATWW`				[sources]
Status	ACTIVE				[sources]
Address	ROTHSCHILDPLATZ 1 VIENNA 1020 36000 AUSTRIA · ROTHSCHILDPLATZ 1 VIENNA VIENNA 1020 AUSTRIA · Rothschildplatz 1, 1020 Wien · Vienna, Austria				[sources]
Last change	2025-04-08	Last processed	2025-04-09	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
FMC LEASING INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2018-03-02
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
FMC LEASING INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2018-03-02
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2022-02-16
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2018-03-02
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2015-01-06	2022-02-16
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2015-01-06	2022-02-16

Show more (207)

Issued securities
ISIN	Name	Country
`AT0000202254`	-	Austria
`AT0000A0AJ61`	-	Austria
`AT0000A00N06`	-	Austria
`AT0000149356`	-	Austria
`AT0000202213`	-	Austria
`AT0000202262`	-	Austria
`AT0000A0VLD7`	-	Austria
`AT0000248331`	-	Austria
`AT0000995014`	-	Austria
`AT0000202270`	-	Austria

Show more (115)

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A. Regulator action · Regulator warning	-	2017-09-12	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2017-09-12	-

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)	MiFID	2023-09-26	2028-09-28
United States of America	Federal Reserve Board	-	2019-04-15	-

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Sanctions658

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

European Union · ESMA

US Federal Reserve Enforcement Actions2,815

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

External databases

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

Graph-based entity tagging65,776

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

EU Financial Instruments Reference Data System (FIRDS)176,132

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data222,059

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

External dataset · GLEIF · non-official source

Source data IDs: esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e · bic-BKAUATWW · fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 · us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f · lei-D1HEB8VEU6D9M8ZUXG17

For experts: raw data explorer

Factsheet Data sources

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