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UmweltBank Aktiengesellschaft

Public listed company · Bank · Sanctioned entity

UmweltBank Aktiengesellschaft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UMWELTBANK AG · UmweltBank Aktiengesellschaft				[sources]
Incorporation date	1994-08-22				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
Registration number	`HRB 12678`				[sources]
LEI	529900POEO7KMKWM0A53				[sources]
SWIFT/BIC	`UMWEDE7N`				[sources]
Status	ACTIVE				[sources]
Address	Laufertorgraben 6 90489 NUERNBERG GERMANY · Laufertorgraben 6, 90489 Nürnberg				[sources]
Created at	2010-11-06				[sources]
Modified on	2024-04-08				[sources]
Last changed	2024-05-11	Last checked	2024-05-28	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`DE000A2PMFS8`	-	Germany
`DE0005570808`	UMWELTBANK AG · UMWELTBANK AG CMN · UMWELTBANK AG Inhaber-Aktien o.N. · UMWELTBANK AG O.N. · 3 more...	Germany
`DE000A2BN544`	UBKGR 5.7985 PERP BOND · UBKGR 6/1/24-49 (URegS,FRN) UMWELTBANK	Germany
`DE000A2LQKU4`	-	Germany
`DE000A2PMFT6`	-	Germany
`DE000A2PMFR0`	-	Germany
`DE0007201725`	-	Germany

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

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

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