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UniCredit Bank Austria AG

Public listed company · Financial services · Bank · Regulator action · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameUniCredit Bank Austria · UniCredit Bank Austria AG[sources]
Incorporation date[sources]
Legal formAG · Aktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
Country of originAustria[sources]
Descriptionlegal entity[sources]
GIIN938A8A.00076.ME.040[sources]
LEID1HEB8VEU6D9M8ZUXG17[sources]
PermID4295859002[sources]
Phone+43435050525[sources]
Registration number150714p[sources]
Reuters Instrument CodeBACA.VI^E08[sources]
Stock ticker symbolBACA[sources]
SWIFT/BICBKAUATWW[sources]
Websitewww.bankaustria.at[sources]
StatusActive[sources]
AddressAustria · ROTHSCHILDPLATZ 1 VIENNA 1020 36000 AUSTRIA · ROTHSCHILDPLATZ 1 VIENNA VIENNA 1020 AUSTRIA · Rothschildplatz 1, 1020 Wien · Rothschildplatz 1, Postfach 35, WIEN, WIEN, 1020, Austria · 2 more...[sources]
Source linkpermid.org · www.federalreserve.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Enforcement Actions340

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

Global Energy Ownership Tracker23,148

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

US Federal Reserve Enforcement Actions4,661

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,444

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

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:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

UK Financial Instruments Reference Data System (FIRDS)186,124

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)186,517

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data264,534

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging80,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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: gem-own-e100001016295 · ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 · fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 · lei-D1HEB8VEU6D9M8ZUXG17 · bic-BKAUATWW · esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e · us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f

For experts: raw data explorer