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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 · 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` · `HYVEDEMM` · `UNRDDEM1`				[sources]
Status	ACTIVE · 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				[sources]
Last change	2025-04-08	Last processed	2025-04-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2019-04-15	-

Assets and shares
Asset	Percentage held	Start date	End date
ELEKTRA PURCHASE NO. 34 DESIGNATED ACTIVITY COMPANY	-	2015-04-27	-
Elektra Purchase No. 39 Designated Activity Company	-	2016-08-23	-
Elektra Purchase No. 63 Designated Activity Company	-	2018-12-12	-
Elektra Purchase No. 55 Designated Activity Company	-	2017-07-04	-
SWCS No. 4 Designated Activity Company	-	2019-11-14	-
Elektra Purchase No. 47 Designated Activity Company	-	2016-05-13	-
ELEKTRA PURCHASE NO. 44 DESIGNATED ACTIVITY COMPANY	-	2017-01-09	-
Weicker S.à r.l.	100.000	2018-12-11	-
ELEKTRA PURCHASE NO. 42 DESIGNATED ACTIVITY COMPANY	-	2016-05-24	-
ELEKTRA PURCHASE NO.40 DESIGNATED ACTIVITY COMPANY	-	2017-07-21	2018-09-12

Show more (74)

Issued securities
ISIN	Name	Country
`DE000UG2L1H7`	Call Optionsschein auf die Aktie der Deutsche Bank AG · UC WAR. CALL 06/27 DBK	Germany
`DE000UG2L1F1`	Call Optionsschein auf die Aktie der BASF SE · UC WAR. CALL 06/27 BAS	Germany
`DE000UG2L1T2`	Call Optionsschein auf die Aktie der Apple Inc. · UC WAR. CALL 06/27 APC	Germany
`DE000UG2L1U0`	Call Optionsschein auf die Aktie der Apple Inc. · UC WAR. CALL 06/27 APC	Germany
`DE000UG2L1V8`	Call Optionsschein auf die Aktie der Apple Inc. · UC WAR. CALL 06/27 APC	Germany
`DE000UG2L1S4`	Call Optionsschein auf die Aktie der Apple Inc. · UC WAR. CALL 06/27 APC	Germany
`DE000UG2L1K1`	Call Optionsschein auf die Aktie der Rheinmetall AG · UC WAR. CALL 06/27 RHM	Germany
`DE000UG2L1D6`	Call Optionsschein auf die Aktie der Allianz SE · UC WAR. CALL 06/27 ALV	Germany
`DE000UG2L1R6`	Call Optionsschein auf die Aktie der Volkswagen AG (Vorzugsaktien) · UC WAR. CALL 06/27 VOW3	Germany
`DE000UG2L1E4`	Call Optionsschein auf die Aktie der ASML Holding N.V. · UC WAR. CALL 06/27 ASME	Germany

Show more (More than 10000)

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A	-	2005-11-17	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2024-06-03	-

Data sources

US Federal Reserve Enforcement Actions2,815

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

United States of America · FRB

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Suspensions and Removals4,504

List of suspended and removed financial instruments, 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)176,132

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

External dataset · European Union · ESMA

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH

Graph-based entity tagging69,776

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data221,711

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: us-fed-ed08afd6f1d134032300940b153176a3ec011642 · oc-companies-gb-oe005922 · NK-UJLoCYyGLr8AzR6gAZn62u · oc-companies-gb-fc009673 · NK-QrpW3ecvnoymMvFqQsM3AP · lei-529900XA50FKIGB6C832 · bic-HVBWDEM1 · bic-UNRDDEM1 · lei-2ZCNRR8UK83OBTEK2170 · bic-HYVEDEMM · oc-companies-be-0790850896

For experts: raw data explorer

Factsheet Data sources

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