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UniCredit Bank AG

Public listed company · Bank · Regulator action · Sanction-linked entity

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

Type	Company				[sources]
Name	UniCredit Bank AG · UniCredit Bank GmbH				[sources]
Incorporation date	1978-06-01 · 1999-11-08 · 2001-10-25 · 2022-11-30				[sources]
Legal form	Aktiengesellschaft · Gesellschaft mit beschränkter Haftung · Other company type · Overseas Entity				[sources]
Jurisdiction	Germany · United Kingdom				[sources]
Country	Germany				[sources]
LEI	2ZCNRR8UK83OBTEK2170 · 529900XA50FKIGB6C832				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`FC009673` · `HRA 42148` · `HRB 289472` · `OE005922`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`HVBWDEM1` · `HYVECHZU` · `HYVEDEMM` · `HYVEESM1` · `HYVEGB2L` · 3 more...				[sources]
Status	Active · INACTIVE				[sources]
Address	12 ARABELLASTRASSE, 81925 MUNICH, GERMANY · 12 ARABELLASTRASSE, 81925, GERMANY · ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY · ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY · ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY · 5 more...				[sources]
Source link	business.data.gov.uk · business.data.gov.uk · www.federalreserve.gov				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Elektra Purchase No. 63 Designated Activity Company	-	2018-12-12	-

Show more (68)

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	2019-04-15
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks	2019-04-15

Issued securities
ISIN	Name	Country
`DE0001717544`	-	Germany
`DE0007873226`	HVB Open End Index Zertifikat bezogen auf den EURO STOXX 50 (Preis-) Index · Open End-Indexzertifikat bezogen auf den EURO STOXX 50 · UC TRA.CERT. SX5E · UniCredit Bank GmbH SX5E Indexzert(2006/unlim.)	Germany

Show more (More than 10000)

Linked to
Object	Role	Start date	End date
The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity	operated U.S. dollar accounts on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

EU ESMA Suspensions and Removals4,901

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)191,474

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)191,073

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data278,674

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 tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-gb-fc009673 · oc-companies-gb-oe005922 · ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 · bic-HVBWDEM1 · us-fed-ed08afd6f1d134032300940b153176a3ec011642 · lei-529900XA50FKIGB6C832 · lei-2ZCNRR8UK83OBTEK2170 · oc-companies-be-0790850896 · ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2 · bic-UNRDDEM1 · bic-HYVEDEMM

For experts: raw data explorer

Factsheet Data sources

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UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2024-06-03	-
Unicredit S.P.A	-	2005-11-17	-