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Erste Bank der oesterreichischen Sparkassen AG

Bank · Regulator warning

Erste Bank der oesterreichischen Sparkassen AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG · Erste Bank der oesterreichischen Sparkassen AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GIBAATWW`				[sources]
Address	AM BELVEDERE 1 VIENNA 1100 162 AUSTRIA · AM BELVEDERE 1 VIENNA VIENNA 1100 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2023-11-23	2028-11-24

Data sources

EU ESMA Sanctions647

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: oc-companies-hk-f0009292 · esma-sanctions-968e1d7941405747e7050c637f096c5c272adfa1 · bic-GIBAATWW · oc-companies-gb-fc021595 · lei-549300HUKIA1IZQHFZ83

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Factsheet Data sources

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