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PORSCHE-BANK AKTIENGESELLSCHAFT

Bank · Sanction-linked entity

PORSCHE-BANK AKTIENGESELLSCHAFT is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PORSCHE-BANK AKTIENGESELLSCHAFT · Porsche Bank Aktiengesellschaft				[sources]
Incorporation date	1981-01-26				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900L89TGSPV9OU151				[sources]
Registration number	`58517f`				[sources]
SWIFT/BIC	`PORCAT21`				[sources]
Status	ACTIVE				[sources]
Address	VOGELWEIDERSTRASSE 75 SALZBURG 5020 AUSTRIA · VOGELWEIDERSTRASSE 75 SALZBURG SALZBURG 5020 AUSTRIA · Vogelweiderstraße 75, 5020 Salzburg				[sources]
Last change	2024-10-24	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-PORCAT21 · lei-529900L89TGSPV9OU151

For experts: raw data explorer

Factsheet Data sources

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