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card complete Service Bank AG

Public listed company · Bank · Sanction-linked entity

card complete Service Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARD COMPLETE SERVICE BANK AG · card complete Service Bank AG				[sources]
Incorporation date	not available				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`84409g`				[sources]
LEI	529900PFZ21Q6MS9E857				[sources]
SWIFT/BIC	`VIAUATW1`				[sources]
Status	ACTIVE				[sources]
Address	Lassallestrasse 3 1020 VIENNA AUSTRIA · Lassallestraße 3, 1020 Wien				[sources]
Created at	2003-12-06				[sources]
Modified on	2022-04-03				[sources]
Last changed	2024-04-04	Last checked	2024-05-02	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Diners Club CS, s.r.o.	99.00	2015-08-31	2018-04-09

Issued securities
ISIN	Name	Country
`AT0000821848`	-	Austria

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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-VIAUATW1 · lei-529900PFZ21Q6MS9E857

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