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Erste Bank der oesterreichischen Sparkassen AG

Bank · Regulator warning

Erste Bank der oesterreichischen Sparkassen AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG · Erste Bank der oesterreichischen Sparkassen AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GIBAATWW`				[sources]
Address	AM BELVEDERE 1 VIENNA 1100 162 AUSTRIA · AM BELVEDERE 1 VIENNA VIENNA 1100 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2023-11-23	2028-11-24

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions647

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

European Union · ESMA

Source data IDs: oc-companies-gb-fc021595 · lei-549300HUKIA1IZQHFZ83 · oc-companies-hk-f0009292 · esma-sanctions-968e1d7941405747e7050c637f096c5c272adfa1 · bic-GIBAATWW

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Factsheet Data sources

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