Austria · Credit institution

Bmw Austria Bank

Legal name in the LEI recordBMW Austria Bank GmbH

BICBMASAT21XXX LEI529900SHKXCII9J8CF28 Licence no.Not on a tracked register Passive participant (no connection) Head-office BIC only Group: Bayerische Motoren Werke Aktiengesellschaft Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
Listed as: BMW Austria Bank GmbH
Entity type: Credit institution

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: BMW Austria Bank GmbH
RIAD code: AT0000016111609

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Austrian Financial Market Authority (FMA)	2002-04-01	A1 A4 A5 B5

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BMASAT21XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SDD Core · SDD B2B
Branch codes: None: head-office BIC only
Other BIC with this LEI: BMASGRA1
BIC first registered: 2002-03-02
Last updated: 2017-12-02

Identifiers

Head-office record

BIC: BMASAT21XXX
How the BIC breaks down: BMASBank

ATCountry · Austria

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900SHKXCII9J8CF28
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Bankleitzahl 19390

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Austria · Europe & Central Asia
Banking supervision: Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Bayerische Motoren Werke Aktiengesellschaft · GermanyYEH5ZCD6E441RHVHD759 ↗

The Bayerische Motoren Werke Aktiengesellschaft group has 4 institutions in the directory, in 4 countries: all hold a BIC.

Including Bmw Bank GMBH, Bmw Finance S.N.C..

See the Bayerische Motoren Werke Aktiengesellschaft group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: SIEGFRIED- MARCUS- STRASSE 24 SALZBURG 5020 AUSTRIA
Operational address: SIEGFRIED MARCUS STRASSE 24 SALZBURG SALZBURG 5020 AUSTRIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its ATBLZ clearing code
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BMASAT21XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19390</MmbId>
  </ClrSysMmbId>
  <LEI>529900SHKXCII9J8CF28</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BMASAT21XXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19390</MmbId>
  </ClrSysMmbId>
  <LEI>529900SHKXCII9J8CF28</LEI>
  <Nm>BMW AUSTRIA BANK</Nm>
  <PstlAdr>
    <TwnNm>SALZBURG</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>SIEGFRIED- MARCUS- STRASSE 24 SALZBURG 5020</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2010-11-01	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2010-11-01	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2010-11-01	Head office	—

SEPA dates are when the institution became ready for the scheme.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Bankleitzahl · Austria

1 code file of 2026-09-28 · ISO 20022 clearing system code ATBLZ

Code	Routes to BIC	Name in the national file	City
19390	BMASAT21XXX	BMW Austria Bank GmbH	Salzburg

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Claim this profile

Work at Bmw Austria Bank?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
Banking supervision—Source: European Central Bank, list of supervised entities.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo