Austria · Credit institution
Erste Bank der Oesterreichischen Sparkassen AG
Erste Bank der oesterreichischen Sparkassen AG (Erste Bank Oesterreich) is an Austrian joint-stock company. Its registered seat is in Vienna and it is licensed as a credit institution under the Austrian Banking Act. Erste Group Bank AG owns 100% of the bank. It describes itself as the lead institution of the Austrian savings banks group. Its focus is deposit and lending business with private customers, companies and the public sector in Austria. It took over the Austrian banking business of the former Erste Bank when that bank's holding structure was split, which took legal effect on 9 August 2008. It absorbed its subsidiary Salzburger Sparkasse Bank AG on 1 August 2025.
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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Erste Bank der oesterreichischen Sparkassen AG
- Entity type
- Credit institution
- Supervised group (ECB)
- Erste Group Bank AG →
- Why significant
- Size (Total assets EUR 300-500 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Erste Bank der oesterreichischen Sparkassen AG
- RIAD code
- AT0000077807293
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Austrian Financial Market Authority (FMA) | 2009-12-09 | 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
- GIBAATWWXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under GIBAATWW directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 56 branch codes
- Other BIC with this LEI
- SLAPUAU1
- BIC first registered
- 1977-09-12
- Last updated
- 2026-08-01
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% Erste Group Bank AG
Institution type
Savings bank
Trades as Erste Bank Oesterreich
- Standing
- Salzburger Sparkasse Bank AG merged into the bank with effect from 1 August 2025. The Financial Market Authority recorded that Salzburger Sparkasse's banking licence lapsed on that date. Salzburger Sparkasse continues as a brand of the bank.
- Ownership
- Erste Group Bank AG holds 100% of the shares.
- Direct parent
- Erste Group Bank AG, Austria 100%
- Head office
- Am Belvedere 1, 1100 Vienna, Austria
- Company register
- FN 286283f, Commercial Court Vienna (Handelsgericht Wien)
Business lines
The bank focuses on deposit and lending business with private customers, companies and the public sector in Austria. Its branches trade under the Erste Bank brand and, in Salzburg, under the Salzburger Sparkasse brand.
Online
- Websites & references
- sparkasse.at ↗
erstegroup.com ↗ Parent group corporate and investor-relations site (Erste Group Bank AG)
Wikipedia ↗ - Official social accounts
- None found
Sources · 13 pages consulted
- sparkasse.at/erstebank-en/about-us/imprint
- sparkasse.at/erstebank-en/about-us
- sparkasse.at/erstebank/wir-ueber-uns
- evi.gv.at/b/pi/bpf-gwv
- fma.gv.at/konzessionserloeschung-salzburger-sparkasse-bank-aktiengesellschaft/
- erstegroup.com/de/news-media/presseaussendungen/2026/06/30/daniel-rath-neuer-unternehmenskundenvorstand-
- erstegroup.com/de/news-media/presseaussendungen/2025/12/18/daniel-rath-neuer-firmenkundenvorstand-ersteb
- erstegroup.com/de/news-media/presseaussendungen/2024/11/15/salzburger-sparkasse-und-erste-bank-wachsen-n
- sparkasse.at/salzburg/wir-ueber-uns/fusion
- erstegroup.com/de/investoren/geschaeftsbericht2025/kernmaerkte
- erstegroup.com/en/financial-institutions/cash-management-fin-institutions
- de.wikipedia.org/wiki/Erste_Bank
- sparkasse.at/erstebank/privatkunden
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Gerda Holzinger-Burgstaller
Chair of the Management Board and CFO
- Chair
- Gottfried Haber Chairman of the Supervisory Board
- Executive
- Ilinka Kajgana Chief Risk Officer
- Executive
- Maximilian Clary und Aldringen Chief Retail Officer and Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Austria
- Financial Market Authority (FMA) Prudential supervisorAML supervisorConductSecuritiesResolution
- Austria
- Oesterreichische Nationalbank Central bank
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
Daniel Rath joined the management board as Chief Corporate Officer on 1 July 2026. He came from Raiffeisen Bank International.
erstegroup.com ↗ -
Leadership
The supervisory board appointed Daniel Rath as board member for corporate clients, subject to supervisory approval. Maximilian Clary und Aldringen led the division in the interim.
erstegroup.com ↗ -
Merger / acquisition
Salzburger Sparkasse Bank AG merged into the bank on 1 August 2025. The FMA recorded that its banking licence lapsed on registration of the merger.
fma.gv.at ↗ -
Merger / acquisition
The bank announced that it would merge with its wholly owned subsidiary Salzburger Sparkasse and keep the Salzburger Sparkasse brand.
erstegroup.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- GIBAATWWXXX
- How the BIC breaks down
- GIBABank
- ATCountry · Austria
- WWLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300HUKIA1IZQHFZ83
- 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 20111
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- Significant · supervised by the ECB 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
- Erste Group Bank AG · AustriaPQOH26KWDF7CG10L6792 ↗
The Erste Group Bank AG group has 68 institutions in the directory, in 15 countries: 67 hold a BIC and 1 does not.
Including Sparkasse Oberosterreich Bank AG, Sparkasse Eferding- Peuerbach- Waizenkirchen, Kaerntner Sparkasse Aktiengesellschaft, Erste Steiermaerkische Bank D.D., Erste Group Bank AG.
See the Erste Group Bank AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- AM BELVEDERE 1 VIENNA 1100 162 AUSTRIA
- Operational address
- AM BELVEDERE 1 VIENNA VIENNA 1100 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+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>GIBAATWWXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>ATBLZ</Cd>
</ClrSysId>
<MmbId>20111</MmbId>
</ClrSysMmbId>
<LEI>549300HUKIA1IZQHFZ83</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>GIBAATWWXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>ATBLZ</Cd>
</ClrSysId>
<MmbId>20111</MmbId>
</ClrSysMmbId>
<LEI>549300HUKIA1IZQHFZ83</LEI>
<Nm>ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG</Nm>
<PstlAdr>
<TwnNm>VIENNA</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>AM BELVEDERE 1 VIENNA 1100 162</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-12-01 | Head office | — |
| Verification of Payee | 2025-07-15 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“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 2026-10-09 · ISO 20022 clearing system code ATBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 20111 | GIBAATWWXXX | Erste Bank der oesterreichischen Sparkassen AG | Wien |
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.
Network
Branch network
All 56 branch BICs connect to the head office. Most were registered in 2000 (48 BICs) and 1998 (7).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| GIBAATWWBAD | — | Baden | WASSERG. 11 BADEN BADEN 2500 AUSTRIA | — | 2026-08-01 |
| GIBAATWWBRU | — | Brunn Am Gebirge | KIRCHENGASSE 14 BRUNN AM GEBIRGE BRUNN AM GEBIRGE 2345 AUSTRIA | — | 2026-08-01 |
| GIBAATWWEI1 | — | Siegendorf | HAUPTSTRASSE 18 SIEGENDORF SIEGENDORF 7011 AUSTRIA | — | 2026-08-01 |
| GIBAATWWEI2 | — | Purbach | SCHULGASSE 12 PURBACH PURBACH 7083 AUSTRIA | — | 2026-08-01 |
| GIBAATWWEI3 | — | Hornstein | ORTSMITTE 4 HORNSTEIN HORNSTEIN 7053 AUSTRIA | — | 2026-08-01 |
| GIBAATWWEIS | — | Eisenstadt | EISENSTADT EISENSTADT AUSTRIA | — | 2026-08-01 |
| GIBAATWWFLU | AIRPORT BRANCH | Schwechat | SCHWECHAT SCHWECHAT 1300 AUSTRIA | — | 2026-08-01 |
| GIBAATWWGAB | — | Gablitz | LINZER STRASSE 64 GABLITZ GABLITZ 3003 AUSTRIA | — | 2026-08-01 |
| GIBAATWWGAE | — | Gaenserndorf | BAHNSTRASSE 28 GAENSERNDORF GAENSERNDORF 2230 AUSTRIA | — | 2026-08-01 |
| GIBAATWWGU1 | — | St. Michael Im Burgenland | HAUPTPLATZ 300 ST. MICHAEL IM BURGENLAND ST. MICHAEL IM BURGENLAND 7535 AUSTRIA | — | 2026-08-01 |
| GIBAATWWGUE | — | Guessing | HAUPTPLATZ 5 GUESSING GUESSING 7540 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA1 | — | Haidershofen | RAMINGDORF 40 HAIDERSHOFEN HAIDERSHOFEN 4431 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA2 | — | Ernsthofen | HAUPTSTRASSE 12 ERNSTHOFEN ERNSTHOFEN 4432 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA4 | — | St. Panteleon | BANKSTR. 1 ST. PANTELEON ST. PANTELEON 4482 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA5 | — | St. Peter | MARKTPLATZ 7 ST. PETER (AU) ST. PETER (AU) 3352 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA6 | — | St. Valentin | WESTBAHNSTRASSE 8 ST. VALENTIN ST. VALENTIN 4300 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA7 | — | Seitenstetten | MARKTPLATZ 5 SEITENSTETTEN SEITENSTETTEN 3353 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHA8 | — | Strengberg | STRENGBERG 9 STRENGBERG STRENGBERG 3314 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHAA | — | Haag | HAUPTPLATZ 4 HAAG HAAG 3350 AUSTRIA | — | 2026-08-01 |
| GIBAATWWHIM | — | Himberg | HAUPTPLATZ 9 HIMBERG HIMBERG 2325 AUSTRIA | — | 2026-08-01 |
| GIBAATWWJE1 | — | Rudersdorf | HAUPTSTRASSE 6 RUDERSDORF RUDERSDORF 7571 AUSTRIA | — | 2026-08-01 |
| GIBAATWWJE2 | — | Heiligenkreutz | OBERE HAUPTSTR. 4 HEILIGENKREUTZ HEILIGENKREUTZ 7561 AUSTRIA | — | 2026-08-01 |
| GIBAATWWJEN | — | Jennersdorf | HAUPTSRASSE 4 JENNERSDORF JENNERSDORF 8380 AUSTRIA | — | 2026-08-01 |
| GIBAATWWKLB | — | Klosterneuburg | RATHAUSPLATZ 2 KLOSTERNEUBURG KLOSTERNEUBURG 3400 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLA2 | — | Staatz - Kautendorf | HAUPTSTR. 12 STAATZ - KAUTENDORF STAATZ - KAUTENDORF 2134 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLA3 | — | Stronsdorf | STRONSDORF 106 STRONSDORF STRONSDORF 2153 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLA4 | — | Gnadendorf | GNADENDORF 102 GNADENDORF GNADENDORF 2152 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLA5 | — | Wildenduernbach | WILDENDUERNBACH 181 WILDENDUERNBACH WILDENDUERNBACH 2164 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLA6 | — | Neudorf Bei Staatz | NEUDORF 250 NEUDORF BEI STAATZ NEUDORF BEI STAATZ 2135 AUSTRIA | — | 2026-08-01 |
| GIBAATWWLAA | ZWEIGSTELLE LAA | Laa An Der Thaya | STADTPLATZ 43 LAA AN DER THAYA LAA AN DER THAYA 2136 AUSTRIA | — | 2026-08-01 |
| GIBAATWWMI2 | — | Ladendorf | HAUPTSTRASSE 34 LADENDORF LADENDORF 2126 AUSTRIA | — | 2026-08-01 |
| GIBAATWWMI3 | — | Niederkreuzstetten | WIENERSTRASSE 1 NIEDERKREUZSTETTEN NIEDERKREUZSTETTEN 2124 AUSTRIA | — | 2026-08-01 |
| GIBAATWWMIS | — | Mistelbach An Der Zaya | HAUPTSPLATZ 1 MISTELBACH AN DER ZAYA MISTELBACH AN DER ZAYA 2130 AUSTRIA | — | 2026-08-01 |
| GIBAATWWMOE | — | Moedling | MOEDLING MOEDLING AUSTRIA | — | 2026-08-01 |
| GIBAATWWPER | — | Perchtoldsdorf | WIENER GASSE 31 PERCHTOLDSDORF PERCHTOLDSDORF 2380 AUSTRIA | — | 2026-08-01 |
| GIBAATWWPI1 | — | Rechnitz | HAUPTPLATZ 27 RECHNITZ RECHNITZ 7471 AUSTRIA | — | 2026-08-01 |
| GIBAATWWPI2 | — | Bernstein | ALOIS WESSELYPLATZ 5 BERNSTEIN BERNSTEIN 7434 AUSTRIA | — | 2026-08-01 |
| GIBAATWWPIN | — | Pinkafeld | HAUPTSTRASSE 8 PINKAFELD PINKAFELD 7423 AUSTRIA | — | 2026-08-01 |
| GIBAATWWPUR | — | Purkersdorf | HAUPTPLATZ 11 PURKERSDORF PURKERSDORF 3002 AUSTRIA | — | 2026-08-01 |
| GIBAATWWSTO | — | Stockerau | HAUPTSTRASSE 22 STOCKERAU STOCKERAU 2000 AUSTRIA | — | 2026-08-01 |
| GIBAATWWSTP | — | St. Poelten | ST. POELTEN ST. POELTEN AUSTRIA | — | 2026-08-01 |
| GIBAATWWSWE | — | Schwechat | SCHWECHAT SCHWECHAT AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU1 | — | Atzenbrugg | SCHLOSSPLATZ 3 ATZENBRUGG ATZENBRUGG 3452 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU2 | — | Langenlebarn | WIENER STRASSE 24 LANGENLEBARN LANGENLEBARN 3425 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU3 | — | Reidling | BACHGASSE 1 REIDLING REIDLING 3454 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU4 | — | St. Andrae-Woerdern | HAUPTSTRASSE 21 ST. ANDRAE- WOERDERN ST. ANDRAE- WOERDERN 3423 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU5 | — | Sieghartskirchen | PRESSBAUMER STRASSE 6 SIEGHARTSKIRCHEN SIEGHARTSKIRCHEN 3443 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTU6 | — | Zwentendorf | HAUPTPLATZ 5 ZWENTENDORF ZWENTENDORF 3435 AUSTRIA | — | 2026-08-01 |
| GIBAATWWTUL | ZWEIGSTELLE TULLN | Tulln | KOENIGSTETTER STRASSE 1 TULLN TULLN 3430 AUSTRIA | — | 2026-08-01 |
| GIBAATWWWND | — | Wiener Neudorf | WIENER NEUDORF WIENER NEUDORF AUSTRIA | — | 2026-08-01 |
| GIBAATWWWO1 | — | Grossengersdorf | HAUPTSTRASSE 88 GROSSENGERSDORF GROSSENGERSDORF 2193 AUSTRIA | — | 2026-08-01 |
| GIBAATWWWOL | — | Wolkersdorf | HAUPTSTRASSE 45 WOLKERSDORF WOLKERSDORF 2120 AUSTRIA | — | 2026-08-01 |
| GIBAATWWWRN | — | Wiener Neustadt | WIENER NEUSTADT WIENER NEUSTADT AUSTRIA | — | 2026-08-01 |
| GIBAATWWZI1 | — | Duernkrut | HAUPTSTRASSE 17 DUERNKRUT DUERNKRUT 2263 AUSTRIA | — | 2026-08-01 |
| GIBAATWWZI2 | — | — | RATHAUSPLATZ 7 HOHENAU/ MARCH HOHENAU/MARCH 2273 AUSTRIA | — | 2026-08-01 |
| GIBAATWWZIS | ZWEIGSTELLE ZISTERSDORF | Zistersdorf | DREIFALTIGKEITSGASSE 3 ZISTERSDORF ZISTERSDORF 2225 AUSTRIA | — | 2026-08-01 |
Claim this profile
Work at Erste Bank der Oesterreichischen Sparkassen AG?
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.
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. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Austria (© OeNB, CC BY 4.0).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: sparkasse.at (official website) · original; Gerda Holzinger-Burgstaller: sparkasse.at (official website) · original.
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