Search OpenSanctions

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Bank · Sanctioned entity

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG · Erste Bank der oesterreichischen Sparkassen AG				[sources]
Incorporation date	2013-10-04				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`286283 f`				[sources]
LEI	549300HUKIA1IZQHFZ83				[sources]
SWIFT/BIC	`GIBAATWW`				[sources]
Status	ACTIVE				[sources]
Address	AM BELVEDERE 1, 1100 VIENNA · Am Belvedere 1 1100 VIENNA AUSTRIA				[sources]
Created at	1977-09-12				[sources]
Modified on	2023-11-25				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Tiroler Sparkasse Bankaktiengesellschaft Innsbruck	-	2017-10-17	-
Bausparkasse der österreichischen Sparkassen Aktiengesellschaft	-	2017-07-31	-
Sparkasse Leasing S, družba za financiranje d.o.o.	100.00000000	2003-03-12	-
Sparkasse Hainburg-Bruck-Neusiedl Aktiengesellschaft	-	2018-01-19	-
Sparkasse Leasing S, družba za financiranje d.o.o.	-	2010-03-22	2019-02-25

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2023-11-23	2028-11-24

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-549300HUKIA1IZQHFZ83 · bic-GIBAATWW · esma-sanctions-968e1d7941405747e7050c637f096c5c272adfa1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.