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Schoellerbank Aktiengesellschaft

Public listed company · Bank · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameSCHOELLERBANK AG · Schoellerbank Aktiengesellschaft[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI529900ESWL1AEC189F69[sources]
Registration number103232m[sources]
SWIFT/BICSCHOATWW[sources]
StatusACTIVE[sources]
AddressRENNGASSE 3 VIENNA 1010 172 AUSTRIA · RENNGASSE 3 VIENNA VIENNA 1010 POB 172 AUSTRIA · Renngasse 3, 1010 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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


Source data IDs: esma-sanctions-596b1433d2fff71ccd67dfaa1f33e27c7c787eeb · bic-SCHOATWW · lei-529900ESWL1AEC189F69

For experts: raw data explorer