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Marchfelder Bank eG

Financial services · Bank · Regulator warning

Marchfelder Bank eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marchfelder Bank eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
GIIN	`BYIQQY.99999.SL.040`				[sources]
LEI	549300MD0MH7D38WOH93				[sources]
PermID	`5001082656`				[sources]
Phone	+43228289250				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MVOGAT22`				[sources]
Website	www.marchfelderbank.at				[sources]
Status	Active				[sources]
Address	MARCHFELDER- PLATZ 1-2 GAENSERNDORF 2230 AUSTRIA · MARCHFELDER- PLATZ 1-2 GAENSERNDORF GAENSERNDORF 2230 AUSTRIA · Marchfelder-Platz 1-2, GAENSERNDORF, NIEDEROESTERREICH, 2230, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2023-09-26	2028-09-28

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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:

PermID Open Data4,645

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MVOGAT22 · lei-549300MD0MH7D38WOH93 · fatca-db9851510bf621523b30f4c9533c5fd34eb49614 · esma-sanctions-7f4be8c72b564cc74f704a873dde9d66ab6c38b5

For experts: raw data explorer

Factsheet Data sources

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