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UmweltBank Aktiengesellschaft

Public listed company · Bank · Regulator warning

UmweltBank Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UmweltBank Aktiengesellschaft · Umweltbank AG				[sources]
Incorporation date	1994-08-22				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900POEO7KMKWM0A53				[sources]
PermID	`4295869137`				[sources]
Phone	+4991153082020				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`UBKG.DE`				[sources]
Stock ticker symbol	`UBK`				[sources]
SWIFT/BIC	`UMWEDE7N`				[sources]
Website	www.umweltbank.de				[sources]
Status	Active				[sources]
Address	LAUFERTORGRABEN 6 NUERNBERG 90489 GERMANY · LAUFERTORGRABEN 6 NUERNBERG 90489 NUERNBERG GERMANY · Laufertorgraben 6, NUERNBERG, BAYERN, 90489, Germany				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Germany	Federal Financial Supervisory Authority (BaFin)		2024-02-26	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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:

PermID Open Data4,653

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-UMWEDE7N · lei-529900POEO7KMKWM0A53

For experts: raw data explorer

Factsheet Data sources

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