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Marchfelder Bank eG

Bank · Regulator warning

Marchfelder Bank eG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARCHFELDER BANK EG · Marchfelder Bank eG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MVOGAT22`				[sources]
Address	MARCHFELDER- PLATZ 1-2 GAENSERNDORF 2230 AUSTRIA · MARCHFELDER- PLATZ 1-2 GAENSERNDORF GAENSERNDORF 2230 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-10-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2023-09-26	2028-09-28

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

SWIFT

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

European Union · ESMA

Source data IDs: esma-sanctions-7f4be8c72b564cc74f704a873dde9d66ab6c38b5 · bic-MVOGAT22 · lei-549300MD0MH7D38WOH93

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