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FactorBank Aktiengesellschaft

Public listed company · Bank · Sanction-linked entity
FactorBank Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFACTORBANK AKTIENGESELLSCHAFT · FactorBank Aktiengesellschaft[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI52990028YYXNOY4VCL59[sources]
Registration number34157g[sources]
SWIFT/BICFACBATW1[sources]
StatusACTIVE[sources]
AddressFLORAGASSE 7 VIENNA AUSTRIA · Graben 20 1010 VIENNA AUSTRIA · Rothschildplatz 1, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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: bic-FACBATW1 · lei-52990028YYXNOY4VCL59

For experts: raw data explorer

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