Statements: UniCredit Bank AG

Canonical ID: NK-htwqA6DPqMQBQmH9HzJwk4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	UniCredit Bank AG		eu_esma_saris	`lei-2ZCNRR8UK83OBTEK2170`	2024-07-17
`Company:name`	UniCredit Bank AG	eng	us_fed_enforcements	`us-fed-ed08afd6f1d134032300940b153176a3ec011642`	2024-12-05
`Company:name`	UNICREDIT BANK GMBH	eng	ext_gb_coh_psc	`oc-companies-gb-fc009673`	2025-08-09
`Company:name`	UNICREDIT BANK GMBH	eng	ext_gb_coh_psc	`oc-companies-gb-oe005922`	2025-08-09
`Company:name`	UniCredit Bank GmbH	deu	ext_gleif	`lei-2ZCNRR8UK83OBTEK2170`	2025-07-19
`Organization:name`	UNICREDIT BANK AG	eng	iso9362_bic	`bic-HVBWDEM1`	2023-03-16
`Organization:name`	UNICREDIT BANK GMBH	eng	iso9362_bic	`bic-HYVEDEMM`	2023-03-16
`Organization:name`	UNICREDIT BANK AG	eng	iso9362_bic	`bic-UNRDDEM1`	2023-03-16
`Organization:name`	UniCredit Bank AG	deu	ext_gleif	`lei-529900XA50FKIGB6C832`	2025-07-19
`Company:name`	UniCredit Bank AG	eng	us_ofac_enforcement_actions	`ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437`	2025-08-28