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Marchfelder Bank eG

Bank · Sanctioned entity

Marchfelder Bank eG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARCHFELDER BANK EG · Marchfelder Bank eG				[sources]
Incorporation date	1925-04-26				[sources]
Legal form	Erwerbs- und Wirtschaftsgenossenschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`56656v`				[sources]
LEI	549300MD0MH7D38WOH93				[sources]
SWIFT/BIC	`MVOGAT22`				[sources]
Status	ACTIVE				[sources]
Address	MARCHFELDER-PLATZ 1-2 2230 GAENSERNDORF AUSTRIA · Marchfelder-Platz 1-2, 2230 Gänserndorf				[sources]
Created at	2017-01-07				[sources]
Modified on	2023-06-17				[sources]
Last changed	2024-03-26	Last checked	2024-04-30	First seen	2023-03-16

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

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

European Union · European Securities and Markets Authority

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

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

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