Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UniCredit Bank Austria · UniCredit Bank Austria AG | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | AG · Aktiengesellschaft | [sources] | |||
Jurisdiction | Austria | [sources] | |||
Country | Austria | [sources] | |||
Country of origin | Austria | [sources] | |||
Description | legal entity | [sources] | |||
GIIN | 938A8A.00076.ME.040 | [sources] | |||
LEI | D1HEB8VEU6D9M8ZUXG17 | [sources] | |||
PermID | 4295859002 | [sources] | |||
Phone | +43435050525 | [sources] | |||
Registration number | 150714p | [sources] | |||
Reuters Instrument Code | BACA.VI^E08 | [sources] | |||
Stock ticker symbol | BACA | [sources] | |||
SWIFT/BIC | BKAUATWW | [sources] | |||
Website | www.bankaustria.at | [sources] | |||
Status | Active | [sources] | |||
Address | Austria · ROTHSCHILDPLATZ 1 VIENNA 1020 36000 AUSTRIA · ROTHSCHILDPLATZ 1 VIENNA VIENNA 1020 AUSTRIA · Rothschildplatz 1, 1020 Wien · Rothschildplatz 1, Postfach 35, WIEN, WIEN, 1020, Austria · | [sources] | |||
Source link | permid.org · www.federalreserve.gov | [sources] | |||
Last change | Last processed | First seen |
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
gem-own-e100001016295
· ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8
· fatca-7f339f5216b82693a100005a0de78a8fd5cb0161
· lei-D1HEB8VEU6D9M8ZUXG17
· bic-BKAUATWW
· esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e
· us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - |
United States | Office of Foreign Assets Control | - | - | - |
United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
UniCredit Mobilien und KFZ Leasing GmbH | - | - |
Kutra Grundstücksverwaltungs-Gesellschaft m.b.H. | - | - |
ALV Immobilien Leasing Gesellschaft m.b.H. | - | - |
Oct Z Immobilien Leasing Gesellschaft m.b.H. | - | - |
BKS Bank AG | 6.60 | - | - |
Oberbank AG Regulator warning | 3.41 | - | - |
Quint Z Immobilien Leasing Gesellschaft m.b.H. | - | - |
Nage Lokalvermietungs-gesellschaft m.b.H. in Liqu. | - | - |
BTV Vier Länder Bank AG | 9.85 | - | - |
AT0000149356 | - | Austria |
AT0000202270 | - | Austria |
AT0000A00N06 | - | Austria |
AT0000202254 | - | Austria |
AT0000202213 | - | Austria |
AT0000A0AJ61 | - | Austria |
AT0000202262 | - | Austria |
AT0000995014 | - | Austria |
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - | - |