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European American Investment Bank Aktiengesellschaft

Public listed company · Debarred entity · Bank · Regulator warning
TypeCompany[sources]
NameEUROPEAN AMERICAN INVESTMENT BANK AG · EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT · European American Investment Bank AG · European American Investment Bank Aktiengesellschaft · European American Investment Bank Aktiengesellschaft in Abwicklung[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria · India[sources]
CountryAustria[sources]
LEI529900DCLXJSTQZ14I97[sources]
Registration number286544p[sources]
SWIFT/BICEUAAATWW[sources]
StatusACTIVE[sources]
AddressPALAIS SCHOTTENRING FLOOR 1 SCHOTTENRING 18 VIENNA VIENNA 1010 AUSTRIA · PALAIS SCHOTTENRING SCHOTTENRING 18 VIENNA 1010 AUSTRIA · Schottenring 18, 1010 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions658

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

European Union · ESMA

India National Stock Exchange Debarred Entities14,953

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

Business Identifier Code (BIC) Reference Data32,486

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 Data239,506

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: esma-sanctions-44e316b682c1ff57c847772de7cc322ea7ad2046 · in-nse-deb-c30d9506187ac9e4c7fe78804b5b94bb85587ed5 · in-nse-deb-1bd1588466f46d108a2e05f506df923b95563785 · lei-529900DCLXJSTQZ14I97 · bic-EUAAATWW

For experts: raw data explorer