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card complete Service Bank AG

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
Namecard complete Service Bank AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
GIIN938A8A.00149.ME.040[sources]
LEI529900PFZ21Q6MS9E857[sources]
Registration number84409g[sources]
SWIFT/BICVIAUATW1[sources]
AddressLASSALLESTRASSE 3 VIENNA 1020 AUSTRIA · LASSALLESTRASSE 3 VIENNA VIENNA 1020 AUSTRIA · Lassallestraße 3, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data266,435

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-VIAUATW1 · lei-529900PFZ21Q6MS9E857 · fatca-e4783ebd263ae2c3ecae4d7a1d5597f9b477c4ef

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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