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DenizBank AG

Bank

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

Type	Organization				[sources]
Name	DENIZBANK AG · DenizBank AG				[sources]
Incorporation date	1996-02-04				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900ZVK4VTIS0TOT43				[sources]
Registration number	`142199t`				[sources]
SWIFT/BIC	`ESBKATWW`				[sources]
Status	ACTIVE				[sources]
Address	KAERNTNER RING 12 VIENNA VIENNA 1010 AUSTRIA · THOMAS-KLESTIL-PLATZ 1 VIENNA 1030 AUSTRIA · Thomas-Klestil-Platz 1, 1030 Wien				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data212,946

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: lei-529900ZVK4VTIS0TOT43 · bic-ESBKATWW

For experts: raw data explorer

Factsheet Data sources

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