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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICREDIT S.P.A. · UNICREDIT SPA · UNICREDIT, SOCIETA' PER AZIONI · UniCredit, S.p.A · Unicredit S.P.A. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Italian · Società Per Azioni · Societá Per Azioni | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| INN | 9909000251 | [sources] | |||
| LEI | 549300TRUWO2CD2G5692 | [sources] | |||
| Registration number | 00348170101 · 2008 | [sources] | |||
| SWIFT/BIC | CLABDEM1 · CRROITM1 · CSAFITM1 · FIDUITM1 · FINSITT1 · | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Milan, Lombardy, Italy · PIAZZA GAE AULENTI 3, 20154 MILAN · Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy · VIA S. TERESA 26 TORINO 10146 ITALY · VIA S. TERESA 26 TORINO 10146 TORINO ITALY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-psc-sc254634-2c7re-so-vbiob1n4rj4u8agmue · gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw · gb-coh-psc-oe005922-fzktwmv639xcq-fmticptlhqupy · us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed · lei-549300TRUWO2CD2G5692 · ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 · gb-coh-psc-sl032786-ji7l6zoym1jlpntg1xgme1cohke · bic-FINSITT1 · ru-inn-9909000251For 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 | |
| Gemeindeleasing Grundstückverwaltung Gesellschaft m.b.H. | - | - | ||
| UniCredit Bank Austria AG Regulator action · Regulator warning | - | - | ||
| ZAGREBACKA BANKA D.D. | 1.00 | - | ||
| UniCredit Bank Czech Republic and Slovakia, a.s. Regulator warning | 100 | - | ||
| Schoellerbank Invest AG | - | - | ||
| ZAGREBACKA BANKA D.D. | 1.00 | - | ||
| UNICREDIT BANK HUNGARY ZRT. Regulator warning | - | - | ||
| Weicker S.à r.l. | 100.000 | - | ||
| UniCredit Bank Czech Republic and Slovakia, a.s. Regulator warning | 100 | - | ||
| UniCredit Bank Austria AG Regulator action · Regulator warning | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US9046784065 | UNICREDIT S.P.A. ADR · UNICREDITO SPA UNSPONSORED ITALY ADR · UniCredit S.p.A. (ADRs) · UniCredit S.p.A. Reg.Shs (Unsp.ADRs) / o.N. | Italy · United States of America | |
US904678AG48 | - | Italy · United States of America | |
DE000A4AKU77 | - | Germany · Italy | |
US9046783075 | - | Italy · United States of America | |
US904678AA77 | - | Italy · United States of America | |
US904678AD17 | CRDI 4.625 04/12/27 · UCGIM 4.625 4/27 (144a) UNI CREDIT | Italy · United States of America | |
US904678AE99 | UCGIM 5.861 06/19/32 BOND · UCGIM 5.861 6/32 c27 (144a) UNI CREDIT | Italy · United States of America | |
US904678AB50 | CRDI 4.625 04/12/27 · UCGIM 4 5/8 04/12/27 BOND · UCGIM 4.625 4/27 (144a) UNICREDIT SPA | Italy · United States of America | |
US904678AC34 | - | Italy · United States of America | |
US904678AF64 | CRDI 5.861 06/19/32 '27 FRN · UCGIM 5.861 06/19/32 · UCGIM 5.861 06/19/32 BOND · UCGIM 5.861 6/32 c27 (144a) UNICREDIT SPA | Italy · United States of America | |