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Hypo Tirol Bank AG

Bank · Regulator warning

Hypo Tirol Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hypo Tirol Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	0W5QHUNYV4W7GJO62R27				[sources]
PermID	`4296715194`				[sources]
Phone	+4343507000				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HYPTAT22`				[sources]
Website	www.hypotirol.com				[sources]
Status	Active				[sources]
Address	MERANERSTRASSE 8 INNSBRUCK 6020 AUSTRIA · MERANERSTRASSE 8 INNSBRUCK INNSBRUCK 6021 POB 524 AUSTRIA · Meraner Strasse 8, INNSBRUCK, TIROL, 6020, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-17	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2022-03-10	2028-02-24

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

EU ESMA Sanctions661

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 Data4,458

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: esma-sanctions-32826f1c16ad57fdeed8ba607efd688f01fb14c9 · lei-0W5QHUNYV4W7GJO62R27 · bic-HYPTAT22

For experts: raw data explorer

Factsheet Data sources

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