Search OpenSanctions

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	2025-01-20	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

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

EU ESMA Sanctions648

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk