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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	2025-10-02	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 Data32,444

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

SWIFT

EU ESMA Sanctions664

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

PermID Open Data4,432

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

For experts: raw data explorer

Factsheet Data sources

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