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UniCredit Bank Austria AG

Public listed company · Financial services · Bank · Regulator action · Regulator warning · Sanction-linked entity

UniCredit Bank Austria AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT BANK AUSTRIA AG · UniCredit Bank Austria · UniCredit Bank Austria AG				[sources]
Incorporation date	1996-09-18				[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]
Registration number	`150714p`				[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 · Vienna, Austria				[sources]
Last change	2025-05-18	Last processed	2025-05-19	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
United States of America	Federal Reserve Board		2019-04-15	-

Assets and shares
Asset	Percentage held	Start date	End date
Bank für Tirol und Vorarlberg AG	9.85	-	-
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2018-03-02
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
BKS Bank AG	6.60	-	-
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-03	2018-01-03
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2015-01-06	2022-02-16
FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2022-02-16
Oberbank AG Regulator warning	3.41	-	-
BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG	-	2018-01-04	2018-03-02
CABET Holding GmbH	-	-	-

Show more (211)

Issued securities
ISIN	Name	Country
`XS0140691865`	BA FRN / NR Serie 162 · BACA Float 12/27/26 BOND · UnicrBanAustria FRN 27 12 2026	-
`XS0134061893`	BA FRN / NR Serie 144 JPM EUR25 · BACA Float 08/20/33 BOND · UnicrBanAustria FRN 20 08 2033	-
`XS0122710188`	BA FRN / NR Serie 126 · UnicrBanAustria FRN 24 01 2031	-
`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	-
`XS0123117292`	BA FRN / NR Serie 127 · UnicrBanAustria FRN 25 01 2031	-
`XS0140394817`	BA FRN / NR Serie 158 · BACA Float 12/27/31 BOND · BACA Float 12/27/31 EMTN · UnicrBanAustria FRN 27 12 2031	-
`XS0136314415`	BA FRN / NR Serie 147 BS EUR35 · BACA Float 10/31/31 · BACA Float 10/31/31 BOND · UnicrBanAustria FRN 31 10 2031	-
`XS0123313636`	BA FRN / NR Serie 128	-
`XS0139264682`	6,21% BA Notes / NR Serie 155 ABN USD40,15 · BACA 6.21 12/05/31 BOND	-
`XS0138428684`	BA FRN / NR Serie 151 Barc EUR60 · BACA Float 12/31/31 · BACA Float 12/31/31 BOND · UnicrBanAustria FRN 31 12 2031	-

Show more (116)

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A. Regulator action · Regulator warning	-	-	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2017-09-12	-

Data sources

Global Energy Ownership Tracker19,423

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

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

US Federal Reserve Enforcement Actions2,816

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

United States of America · FRB

EU ESMA Sanctions658

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:

EU Financial Instruments Reference Data System (FIRDS)178,500

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 Data239,506

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 tagging76,563

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: gem-own-e100001016295 · bic-BKAUATWW · lei-D1HEB8VEU6D9M8ZUXG17 · us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f · esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e · fatca-7f339f5216b82693a100005a0de78a8fd5cb0161

For experts: raw data explorer

Factsheet Data sources

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