Austria · Credit institution

Erste Group Bank AG

Erste Group Bank AG is an Austrian joint-stock company (Aktiengesellschaft) with its registered seat in Vienna. It is licensed as a credit institution under the Austrian Banking Act. It is the listed parent of Erste Group and its core shareholder is DIE ERSTE österreichische Spar-Casse Privatstiftung (ERSTE Foundation). The group traces its origins to the first Austrian savings bank, founded in 1819, and went public in 1997. According to the bank, it serves more than 23 million customers through banks in Austria, Croatia, the Czech Republic, Hungary, Poland, Romania, Serbia and Slovakia. In January 2026 it completed the purchase of a controlling 49% stake in Santander Bank Polska, which was renamed Erste Bank Polska in April 2026.

BICGIBAATWGXXX LEIPQOH26KWDF7CG10L6792 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under GIBAATWG directly. Swift GPI live member ECB significant institution Market operator · MIC EGSI 1 branch code 5 respondent banks Group: Erste Group Bank AG 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
Significant institution
Supervisor
European Central Bank (direct supervision)
Listed as
Erste Group Bank AG
Entity type
Credit institution
Supervisory group
Heads its own group
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 Group Bank AG
RIAD code
AT0000019554466

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices or instruments
Investment services (MiFID II) Austrian Financial Market Authority (FMA) 2002-04-01 A1 A4 A5 B5
Systematic internaliser Austrian Financial Market Authority (FMA) 2018-01-03 SHRS

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
GIBAATWGXXX 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 GIBAATWG directly.
Swift GPI
Live member
Branch codes
1 branch code
Other BICs with this LEI
GIBAHKHH · GIBAUS33
BIC first registered
2008-01-05
Last updated
2026-08-01

Overview

Researched 29 Sep 2026 · Sources

Erste-campus-gartendeck-copyright-erste-bank-christian wind
Photo: Erstebank · CC BY-SA 4.0 · Wikimedia Commons · original

Total assets

EUR 461.1bn

Group · 30 Jun 2026 · interim report ↗

Employees

Not published

Ownership

Publicly listed

Ticker EBS

Institution type

Universal bank

Trades as Erste Group

Ownership
According to the bank's imprint, 73.35% of the shares are free float. The ERSTE Foundation holds 6.08% directly, Sparkassenbeteiligungs GmbH & Co KG holds 12.59%, other foundations hold 3.71% and Wiener Städtische Versicherungsverein holds 4.27%.
Major shareholders
Sparkassenbeteiligungs GmbH & Co KG 12.59% · 30 Jun 2026
DIE ERSTE österreichische Spar-Casse Privatstiftung (direct) 6.08% · 30 Jun 2026
Stock listing
Vienna Stock Exchange EBS
Head office
Am Belvedere 1, 1100 Vienna, Austria
Company register
FN 33209 m, Commercial Court Vienna (Handelsgericht Wien)
Former name
Erste Bank der oesterreichischen Sparkassen AG

Business lines

  • Retail banking
  • Corporate banking
  • Markets & trading
  • Investment banking
  • Transaction banking & payments
  • Correspondent banking
  • Asset management
  • Private banking & wealth

The bank runs group-level corporate, markets, treasury and correspondent banking business from Vienna, while retail banking is carried out mainly through its subsidiary banks in eight core markets.

Online

Official social accounts
None found
Sources · 13 pages consulted
  1. erstegroup.com/en/legal-information/imprint
  2. erstegroup.com/en/about-us/corpgov/vorstand
  3. erstegroup.com/en/about-us/corpgov/aufsichtsrat
  4. erstegroup.com/en/investors/share/shareholder-structure
  5. erstegroup.com/en/financial-institutions/cash-management-fin-institutions
  6. erstegroup.com
  7. tradingview.com/news/eqs:33e4ce69c094b:0-erste-group-strong-operating-performance-strategic-progress-in-p
  8. erstegroup.com/de/news-media/presseaussendungen/2025/11/28/board-update
  9. evi.gv.at/f/33209m
  10. erstestiftung.org/en/foundation/
  11. santander.com/content/dam/santander-com/es/documentos/informacion-para-otros-organismos-reguladores/202
  12. fma.gv.at/fma-ist-ab-1-jaenner-2026-die-neue-aufsichtsbehoerde-zur-ueberwachung-und-durchsetzung-vo
  13. en.wikipedia.org/wiki/Erste_Group

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Peter Bosek Peter Bosek CEO Confirmed 29 Sep 2026 · erstegroup.com ↗
Chair
Gottfried Haber Gottfried Haber Chairman of the Supervisory Board Confirmed 29 Sep 2026 · erstegroup.com ↗
Chief financial officer
Stefan Dörfler CFO Confirmed 29 Sep 2026 · erstegroup.com ↗
Executive
Alexandra Habeler-Drabek CRO Confirmed 29 Sep 2026 · erstegroup.com ↗
Executive
Maurizio Poletto COO and CPO Confirmed 29 Sep 2026 · erstegroup.com ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

European Union
European Central Bank Prudential supervisor
Austria
Financial Market Authority (FMA) Prudential supervisorAML supervisorConductSecuritiesResolution
Austria
Oesterreichische Nationalbank Central bank
European Union
Single Resolution Board Resolution

Recent events

Researched 29 Sep 2026 · Sources

  1. Other

    The bank's newly acquired Polish subsidiary, formerly Santander Bank Polska, was rebranded as Erste Bank Polska.

    tradingview.com ↗
  2. Merger / acquisition

    The bank completed its purchase of about 49% of Santander Bank Polska and 50% of the asset manager Santander TFI from Banco Santander.

    santander.com ↗
  3. Leadership

    The bank announced that Chief Corporates and Markets Officer Ingo Bleier would not renew his board mandate, which ran until June 2026.

    erstegroup.com ↗
  4. Leadership

    Peter Bosek became Chief Executive Officer, succeeding Willibald Cernko.

    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
GIBAATWGXXX
How the BIC breaks down
  1. GIBABank
  2. ATCountry · Austria
  3. WGLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
PQOH26KWDF7CG10L6792
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.

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)
Operates MIC EGSI 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
Founded
2008

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

The Erste Group Bank AG group has 68 institutions in the directory, in 15 countries: 67 hold a BIC and 1 does not.

Including Erste Bank der Oesterreichischen Sparkassen AG, Sparkasse Oberosterreich Bank AG, Sparkasse Eferding- Peuerbach- Waizenkirchen, Kaerntner Sparkasse Aktiengesellschaft, Erste Steiermaerkische Bank D.D..

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 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
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>GIBAATWGXXX</BICFI>
  <LEI>PQOH26KWDF7CG10L6792</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>GIBAATWGXXX</BICFI>
  <LEI>PQOH26KWDF7CG10L6792</LEI>
  <Nm>ERSTE GROUP BANK AG</Nm>
  <PstlAdr>
    <TwnNm>VIENNA</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>AM BELVEDERE 1 VIENNA 1100</AdrLine>
  </PstlAdr>
</FinInstnId>

2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.

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 systemSinceRegistered withNote
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 2025-07-19 Head office —
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages — Head office —
Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages — Head office —

SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master 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.

The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.

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

Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

MICMarketKindCategory
EGSI ERSTE GROUP BANK AG Operating MIC Systematic internaliser

National bank codes

Bankleitzahl · Austria

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

CodeRoutes to BICName in the national fileCity
20100 GIBAATWGXXX Erste Group Bank AG Wien

IID (BC-Nummer) · Switzerland

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

CodeRoutes to BICName in the national fileCity
89099 GIBAATWGXXX Erste Group Bank 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

Branches and correspondent banking

One branch BIC connects to the head office. 5 other banks publish 43 accounts held with this bank.

Head office GIBAATWGXXX HQ Branch codes 1Respondent banks 43 GIBAATWGKAG · Vienna KAG AUD · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here AUD BGN · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here BGN CAD · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here CAD CHF · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here CHF CNY · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here · for clean commercial payments CNY DKK · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here DKK EUR · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here EUR GBP · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here GBP HKD · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here HKD INR · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here INR JPY · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here JPY NOK · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here NOK NZD · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here NZD PLN · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here PLN RUB · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here RUB SEK · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here SEK THB · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here THB TND · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here TND TRY · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here TRY UAH · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here · for treasury operations only UAH USD · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here USD ZAR · Ceska Sporitelna A.S. · GIBACZPX · Holds an account here ZAR AUD · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary ANZBAU3M AUD CAD · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary ROYCCAT2 CAD CHF · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary UBSWCHZH80A CHF CZK · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary GIBACZPX CZK DKK · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary NDEADKKK DKK EUR · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions EUR GBP · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary NWBKGB2L GBP JPY · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary SMBCJPJT JPY NOK · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary DNBANOKK NOK NZD · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary BKNZNZ22 NZD PLN · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary CITIPLPX PLN RON · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary RNCBROBU RON RSD · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary GIBARS22 RSD RUB · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary RZBAATWW/RZBMRUMM RUB SEK · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary NDEASESS SEK TRY · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary TGBATRIS TRY USD · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary BOFAUS3N USD ZAR · Erste Bank Hungary Zrt · GIBAHUHB · Holds an account here · for treasury transactions; intermediary SBZAZAJJ ZAR EUR · Joint Stock Company Raiffeisenbank · RZBMRUMM · Holds an account here · for incoming EUR payments EUR EUR · Mbank S.A. (Formerly Bre Bank S.A.) · BREXPLPW · Holds an account here EUR EUR · Turkiye Vakiflar Bankasi T.A.O · TVBATR2A · Holds an account here EUR
  • Own offices
  • Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

5 other banks publish 43 accounts held with this bank, in 25 currencies.

CurrencyRespondent bankHeld atAccountPurposePublished in
AUD Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
BGN Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
CAD Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
CHF Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
CNY Ceska Sporitelna A.S. Czechia GIBAATWG — clean commercial payments cdn.erstegroup.com ↗ dated Sep 2020
DKK Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
EUR Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
GBP Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
HKD Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
INR Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
JPY Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
NOK Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
NZD Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
PLN Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
RUB Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
SEK Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
THB Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
TND Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
TRY Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
UAH Ceska Sporitelna A.S. Czechia GIBAATWG — treasury operations only cdn.erstegroup.com ↗ dated Sep 2020
USD Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
ZAR Ceska Sporitelna A.S. Czechia GIBAATWG — — cdn.erstegroup.com ↗ dated Sep 2020
AUD Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/89 Treasury transactions; intermediary ANZBAU3M cdn.erstegroup.com ↗ dated Mar 2026
CAD Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/90 Treasury transactions; intermediary ROYCCAT2 cdn.erstegroup.com ↗ dated Mar 2026
CHF Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/88 Treasury transactions; intermediary UBSWCHZH80A cdn.erstegroup.com ↗ dated Mar 2026
CZK Erste Bank Hungary Zrt Hungary GIBAATWG 403-345-599/75 Treasury transactions; intermediary GIBACZPX cdn.erstegroup.com ↗ dated Mar 2026
DKK Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/86 Treasury transactions; intermediary NDEADKKK cdn.erstegroup.com ↗ dated Mar 2026
EUR Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/00 Treasury transactions cdn.erstegroup.com ↗ dated Mar 2026
GBP Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/91 Treasury transactions; intermediary NWBKGB2L cdn.erstegroup.com ↗ dated Mar 2026
JPY Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/92 Treasury transactions; intermediary SMBCJPJT cdn.erstegroup.com ↗ dated Mar 2026
NOK Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/87 Treasury transactions; intermediary DNBANOKK cdn.erstegroup.com ↗ dated Mar 2026
NZD Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/97 Treasury transactions; intermediary BKNZNZ22 cdn.erstegroup.com ↗ dated Mar 2026
PLN Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/93 Treasury transactions; intermediary CITIPLPX cdn.erstegroup.com ↗ dated Mar 2026
RON Erste Bank Hungary Zrt Hungary GIBAATWG 403-345-599/77 Treasury transactions; intermediary RNCBROBU cdn.erstegroup.com ↗ dated Mar 2026
RSD Erste Bank Hungary Zrt Hungary GIBAATWG 403-345-599/93 Treasury transactions; intermediary GIBARS22 cdn.erstegroup.com ↗ dated Mar 2026
RUB Erste Bank Hungary Zrt Hungary GIBAATWG 403-345-599/79 Treasury transactions; intermediary RZBAATWW/RZBMRUMM cdn.erstegroup.com ↗ dated Mar 2026
SEK Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/94 Treasury transactions; intermediary NDEASESS cdn.erstegroup.com ↗ dated Mar 2026
TRY Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/99 Treasury transactions; intermediary TGBATRIS cdn.erstegroup.com ↗ dated Mar 2026
USD Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/95 Treasury transactions; intermediary BOFAUS3N cdn.erstegroup.com ↗ dated Mar 2026
ZAR Erste Bank Hungary Zrt Hungary GIBAATWG 403-337-396/96 Treasury transactions; intermediary SBZAZAJJ cdn.erstegroup.com ↗ dated Mar 2026
EUR Joint Stock Company Raiffeisenbank Russia GIBAATWG 40433455500 incoming EUR payments raiffeisen.ru ↗
EUR Mbank S.A. (Formerly Bre Bank S.A.) Poland GIBAATWGXXX — — mbank.pl ↗ dated May 2026
EUR Turkiye Vakiflar Bankasi T.A.O Türkiye GIBAATWG AT812010040433351400 — vbassets.vakifbank.com.tr ↗ dated 2025

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BICBranchCityAddressLEIUpdated
GIBAATWGKAG — Vienna AM BELVEDERE 1 VIENNA VIENNA 1100 AUSTRIA — 2026-08-01

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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 T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
  • Banking supervision—Source: European Central Bank, list of supervised entities.
  • Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
  • National bank codes—Austria (© OeNB, CC BY 4.0), Switzerland (Source: SIX Interbank Clearing Bank Master).
  • 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: Erste Group Bank AG · Public domain · Wikimedia Commons · original; Peter Bosek: erstegroup.com (official website) · original; Gottfried Haber: erstegroup.com (official website) · original.

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