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 · 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 |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 of America · FRB
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.
External dataset · United Kingdom · FCA
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f
· fatca-7f339f5216b82693a100005a0de78a8fd5cb0161
· lei-D1HEB8VEU6D9M8ZUXG17
· gem-own-e100001016295
· bic-BKAUATWW
· esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
Documents | ||
---|---|---|
Document | Date | |
Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
XS0137905153 | 5,935% BA Subordinated Notes 2001-2031 / NR Serie 148 HVB EUR12 · BACA 5.935 10/30/31 BOND · UnicrBanAustria 5 935% 30 10 2031 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - |
Austria | Austrian Financial Market Authority (FMA) | MiFID |
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
CA-ZETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
BKS Bank | 6.60 | - | - |
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG | - |
XS0122710188 | BA FRN / NR Serie 126 · UnicrBanAustria FRN 24 01 2031 | - |
XS0139264682 | 6,21% BA Notes / NR Serie 155 ABN USD40,15 · BACA 6.21 12/05/31 BOND | - |
XS0123117292 | BA FRN / NR Serie 127 · BACA Float 01/25/31 BOND · UnicrBanAustria FRN 25 01 2031 | - |
XS0123313636 | BA FRN / NR Serie 128 | - |
XS0136314415 | BA FRN / NR Serie 147 BS EUR35 · BACA Float 10/31/31 · BACA Float 10/31/31 BOND · UnicrBanAustria FRN 31 10 2031 | - |
XS0134061893 | BA FRN / NR Serie 144 JPM EUR25 · BACA 8/20/33 (FRN) UNICREDIT AT · BACA Float 08/20/33 BOND · UnicrBanAustria FRN 20 08 2033 | - |
XS0140394817 | BA FRN / NR Serie 158 · BACA Float 12/27/31 BOND · BACA Float 12/27/31 EMTN · UnicrBanAustria FRN 27 12 2031 | - |
XS0138428684 | BA FRN / NR Serie 151 Barc EUR60 · BACA Float 12/31/31 · BACA Float 12/31/31 BOND · UnicrBanAustria FRN 31 12 2031 | - |
XS0140691865 | BA FRN / NR Serie 162 · BACA Float 12/27/26 BOND · UnicrBanAustria FRN 27 12 2026 | - |
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - | - |