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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARD COMPLETE SERVICE BANK AG · card complete Service Bank AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Aktiengesellschaft | [sources] | |||
| Jurisdiction | Austria | [sources] | |||
| Country | Austria | [sources] | |||
| GIIN | 938A8A.00149.ME.040 | [sources] | |||
| LEI | 529900PFZ21Q6MS9E857 | [sources] | |||
| Registration number | 84409g | [sources] | |||
| SWIFT/BIC | VIAUATW1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | LASSALLESTRASSE 3 VIENNA 1020 AUSTRIA · LASSALLESTRASSE 3 VIENNA VIENNA 1020 AUSTRIA · Lassallestraße 3, 1020 Wien | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-529900PFZ21Q6MS9E857 · bic-VIAUATW1 · fatca-e4783ebd263ae2c3ecae4d7a1d5597f9b477c4efFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Diners Club CS, s.r.o. | 99.00 | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
AT0000821848 | - | Austria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank Austria AG Regulator action · Regulator warning | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||