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Schoellerbank Aktiengesellschaft

Public listed company · Bank · Regulator warning · Sanction-linked entity

Schoellerbank Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SCHOELLERBANK AG · Schoellerbank Aktiengesellschaft				[sources]
Incorporation date	1979-08-29				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900ESWL1AEC189F69				[sources]
Registration number	`103232m`				[sources]
SWIFT/BIC	`SCHOATWW`				[sources]
Status	ACTIVE				[sources]
Address	RENNGASSE 3 VIENNA 1010 172 AUSTRIA · RENNGASSE 3 VIENNA VIENNA 1010 POB 172 AUSTRIA · Renngasse 3, 1010 Wien				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Schoellerbank Invest AG	-	2017-10-16	-

Directorships
Organization	Role	Start date	End date
SF VISTA	IS FUND-MANAGED BY	2020-02-03	-

Issued securities
ISIN	Name	Country
`AT0000A0ZJL5`	-	Austria

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank Austria AG Regulator action · Regulator warning	-	2017-12-15	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2017-12-15	-

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2021-08-25	2026-08-27

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

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

Source data IDs: lei-529900ESWL1AEC189F69 · esma-sanctions-596b1433d2fff71ccd67dfaa1f33e27c7c787eeb · bic-SCHOATWW

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