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Schelhammer Capital Bank AG

Financial services · Bank · Regulator warning

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

Type	Company				[sources]
Name	Schelhammer Capital Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
GIIN	`1I9RY6.00005.ME.040`				[sources]
LEI	52990010T57RAF234Z30				[sources]
PermID	`5000003247`				[sources]
Phone	+431534340				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSSWATWW`				[sources]
Website	schelhammer.at				[sources]
Status	Active				[sources]
Address	GOLDSCHMIEDGASSE 3 VIENNA VIENNA 1011 POB 618 AUSTRIA · GOLDSCHMIEDGASSE 3 WIEN 1010 618 AUSTRIA · Goldschmiedgasse 3, WIEN, WIEN, 1010, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2022-10-28	2027-11-04

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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:

PermID Open Data4,840

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: esma-sanctions-d4dddddb50cc3ceda0db2e13fd6edaecfab6e229 · bic-BSSWATWW · lei-52990010T57RAF234Z30 · fatca-db7bbb64ff9ccbf0e9c349fbf3745118f9b4ef84

For experts: raw data explorer

Factsheet Data sources

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