Austria · Credit institution
Oberbank AG
Oberbank AG is an Austrian joint-stock company based in Linz. It was founded in 1869 as Bank für Oberösterreich und Salzburg. The bank has no controlling shareholder. Its largest single shareholder is CABO Beteiligungsgesellschaft m.b.H., a subsidiary of UniCredit Bank Austria. With its sister banks BKS Bank AG and BTV Vier Länder Bank AG, which hold stakes under a syndicate agreement, it forms the 3 Banken Gruppe. It provides corporate, retail and private banking through branches in Austria, Germany, the Czech Republic, Hungary and Slovakia.
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
- Oberbank AG
- Entity type
- Credit institution
- Remarks
- HI: supervised entities which are classified as high-impact LSIs.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Oberbank AG
- RIAD code
- AT0000000548014
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) | 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
- OBKLAT2LXXX 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 OBKLAT2L directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 49 branch codes
- BIC first registered
- 1977-09-12
- Last updated
- 2021-10-02
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker ISIN AT0000625108
Institution type
Universal bank
Trades as Oberbank
- Standing
- Franz Gasselsberger will leave the Management Board on 31 December 2026. Martin Seiter becomes Chief Executive Officer on 1 January 2027.
- Ownership
- On 31 March 2026 CABO Beteiligungsgesellschaft m.b.H. (UniCredit Bank Austria) held 23.76%, BTV Vier Länder Bank AG 16.45% and BKS Bank AG 14.74%, with 35.02% in free float.
- Major shareholders
- CABO Beteiligungsgesellschaft m.b.H. (wholly owned by UniCredit Bank Austria AG) 23.76% · 31 Mar 2026
BTV Vier Länder Bank AG (incl. BTV 2000 Beteiligungsverwaltungsgesellschaft m.b.H.) 16.45% · 31 Mar 2026
BKS Bank AG (incl. subordination syndicate with Beteiligungsverwaltung Gesellschaft m.b.H.) 14.74% · 31 Mar 2026 - Stock listing
- Wiener Börse (Vienna Stock Exchange), regulated market ISIN AT0000625108
- Head office
- Untere Donaulände 28, 4020 Linz, Austria
- Company register
- FN 79063 w, Landesgericht Linz
- Former name
- Bank für Oberösterreich und Salzburg
Business lines
According to its chief executive designate, about 70% of the bank's business is commercial banking, and mid-sized companies are its main target group in all markets.
Online
- Websites & references
- oberbank.at ↗
oberbank.com ↗ International and financial institutions site (settlement instructions, compliance information)
oberbank.de ↗ Site for the German branch network
oberbank.cz ↗ Site for the Czech branch
oberbank.sk ↗ Site for the Slovak branch
oberbank.hu ↗ Site for the Hungarian branch
Wikipedia ↗
Wikidata Q2009139 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · XING ↗ · Kununu ↗
Sources · 17 pages consulted
- oberbank.at
- oberbank.at/impressum
- oberbank.at/management
- oberbank.at/kennzahlen-berichte
- oberbank.at/documents/d/global/irglobal_k_226_eng.pdf
- oberbank.at/oberbank-aktie
- oberbank.at/aktionarsstruktur
- oberbank.com/documents/20195/12173179/irglobal_bi_investorenpraesentation.pdf/60d58656-b714-4044-ab94-
- oberbank.com/ssi
- oberbank.at/medieninformation-25032026
- oberbank.at/veroeffentlichungen
- oberbank.de/unabhaengigkeit
- pressetext.com/news/zurueckziehung-der-klagen-der-unicredit-bank-austria-ag-und-cabo-beteiligungsgesells
- trend.at/unternehmen/niederlage-unicredit
- tips.at/nachrichten/ooe/wirtschaft-politik/733002-oberbank-mit-ausserordentlich-starkem-halbjahre
- meinbezirk.at/oberoesterreich/c-wirtschaft/koennen-grossbank-aber-sprechen-wie-eine-regionalbank_a88674
- en.wikipedia.org/wiki/Oberbank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Franz Gasselsberger
Generaldirektor (Chief Executive Officer); leaves on 31 December 2026
- Chair
- Andreas König Chairman of the Supervisory Board (Vorsitzender des Aufsichtsrats)
- Executive
-
Martin Seiter
Member of the Management Board (Vorstandsdirektor); appointed Chief Executive Officer from 1 January 2027
- Executive
-
Florian Hagenauer
Member of the Management Board (Vorstandsdirektor), risk, infrastructure and credit; deputy Chief Executive Officer from 1 January 2027
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Austria
- Austrian Financial Market Authority (Finanzmarktaufsicht, FMA) Prudential supervisorAML supervisorConductSecuritiesResolution
- Austria
- Oesterreichische Nationalbank (OeNB) Central bankOther
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The Supervisory Board appointed Martin Seiter Chief Executive Officer from 1 January 2027 and accepted Franz Gasselsberger's departure on 31 December 2026.
oberbank.at ↗ -
Leadership
The Supervisory Board appointed Rainer Polster to the Management Board for three years from 1 October 2026, responsible for treasury, capital markets and foreign markets.
oberbank.at ↗ -
Other
UniCredit Bank Austria AG and CABO Beteiligungsgesellschaft m.b.H. withdrew and waived their challenges to 2020 general meeting resolutions on 17 June 2024.
oberbank.de ↗ -
Other
The Higher Regional Court of Vienna upheld the Takeover Commission's November 2023 decision in favour of the 3 Banken Gruppe in UniCredit's takeover-law proceedings.
trend.at ↗
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
- OBKLAT2LXXX
- How the BIC breaks down
- OBKLBank
- ATCountry · Austria
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- RRUN0TCQ1K2JDV7MXO75
- 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 15000 + 50 more
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
- Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank as of 2026-07-01
- Trading venues (MIC)
- Operates MIC OBKL 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
- 1650
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 Oberbank AG group has 6 institutions in the directory, in 5 countries: all hold a BIC.
Including Alpenlandische Garantie- Gesellschaft M.B.H..
See the Oberbank AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- UNTERE DONAULAENDE 28 LINZ 4020 60 AUSTRIA
- Operational address
- UNTERE DONAULAENDE 28 LINZ LINZ 4020 POB 60 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>OBKLAT2LXXX</BICFI>
<LEI>RRUN0TCQ1K2JDV7MXO75</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>OBKLAT2LXXX</BICFI>
<LEI>RRUN0TCQ1K2JDV7MXO75</LEI>
<Nm>OBERBANK AG</Nm>
<PstlAdr>
<TwnNm>LINZ</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>UNTERE DONAULAENDE 28 LINZ 4020 60</AdrLine>
</PstlAdr>
</FinInstnId>10 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 system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2019-09-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 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 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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| OBKL | OBERBANK AG | Operating MIC | Systematic internaliser |
National bank codes
Bankleitzahl · Austria
Showing 10 of 51 codes file of 2026-09-28 · ISO 20022 clearing system code ATBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 15000 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15001 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15002 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15003 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15004 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15005 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15006 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15007 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15008 | OBKLAT2LXXX | Oberbank AG | Linz |
| 15009 | OBKLAT2LXXX | Oberbank AG | Linz |
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
All 49 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 27 accounts at other banks, across 6 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
27 accounts at other banks, in 24 currencies, as the bank publishes them: oberbank.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Mashreqbank PSC, Dubai United Arab Emirates | BOMLAEAD | — | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited (ANZ Bank) Australia | ANZBAU3M | — | — | Matches the Swift directory |
| CAD | National Bank of Canada, Montreal Canada | BNDCCAMM | — | — | Matches the Swift directory |
| CHF | UBS Switzerland AG Switzerland | UBSWCHZH80A | — | FX and money market (FX+MM) | Matches the Swift directory |
| CHF | Raiffeisen Schweiz Switzerland | RAIFCH22 | — | CP (commercial payments) | Matches the Swift directory |
| CNY | Bank of China Limited, Frankfurt Germany | BKCHDEFFCLR | — | — | Matches the Swift directory |
| CZK | Ceskoslovenska Obchodni Banka as, Prague Czechia | CEKOCZPP | — | FX and money market (FX + MM) | Matches the Swift directory |
| CZK | Komercni Banka a.s., Prague Czechia | KOMBCZPP | — | CP (commercial payments) | Matches the Swift directory |
| DKK | Nordea Bank Abp Denmark | NDEADKKK | — | — | Matches the Swift directory |
| EUR | Commerzbank, Frankfurt Germany | COBADEFF | — | — | Matches the Swift directory |
| GBP | National Westminster Bank, London United Kingdom | NWBKGB2L | — | — | Matches the Swift directory |
| HKD | DBS Bank Ltd, Hongkong Hong Kong SAR China | DBSSHKHH | — | — | Matches the Swift directory |
| HUF | OTP Bank Plc, Budapest Hungary | OTPVHUHB | — | — | Matches the Swift directory |
| INR | State Bank of India, Mumbai India | SBININBB | — | — | Matches the Swift directory |
| INR | Axis Bank, Mumbai India | AXISINBBFIC | — | — | Matches the Swift directory |
| JPY | Mizuho Bank, Tokyo Japan | MHCBJPJT | — | — | Matches the Swift directory |
| MXN | Raiffeisen Bank International AG Austria | RZBAATWW | — | — | Matches the Swift directory |
| NOK | Nordea Bank Abp Norway | NDEANOKK | — | — | Matches the Swift directory |
| NZD | ANZ Bank New Zealand, Wellington New Zealand | ANZBNZ22 | — | — | Matches the Swift directory |
| PLN | mBank S.A., Warsaw Poland | BREXPLPW | — | — | Matches the Swift directory |
| RON | Romanian Commercial Bank, Bucharest Romania | RNCBROBU | — | — | Matches the Swift directory |
| SAR | Riyad Bank, Riyadh Saudi Arabia | RIBLSARI | — | — | Matches the Swift directory |
| SEK | Nordea Bank Abp Sweden | NDEASESS | — | — | Matches the Swift directory |
| SGD | DBS Bank Ltd, Singapore Singapore | DBSSSGSG | — | — | Matches the Swift directory |
| TRY | Yapi ve Kredi Bankasi AS, Istanbul Türkiye | YAPITRISFEX | — | — | Matches the Swift directory |
| USD | Wells Fargo Bank NA, New York United States | PNBPUS3NNYC | — | — | Matches the Swift directory |
| ZAR | FirstRand Bank, Johannesburg South Africa | FIRNZAJJ | — | — | Matches the Swift directory |
The source is a web page titled 'SSI / Main Account Relationships'. It lists 27 rows (currency, correspondent bank, BIC), and all were extracted. No account numbers are published. The page tells payers to route payments for the branches OBKLDEMX, OBKLHUHB, OBKLSKBA and OBKLCZ2X to OBKLAT2L, with cover through these correspondents. In the page's notes, 'FX+MM' means FX and money market and 'CP' is taken to mean commercial payments. The page shows no date. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| OBKLAT2LALH | — | Altheim | STADTPLATZ 14 ALTHEIM ALTHEIM 4950 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LAMS | — | Amstetten | HAUPTPLATZ 1 AMSTETTEN AMSTETTEN 3300 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LATP | — | Attnang-Puchheim | DR.KARL RENNER- PLATZ 2 ATTNANG- PUCHHEIM ATTNANG- PUCHHEIM 4800 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBDA | — | Bad Aussee | PARKGASSE 155 BAD AUSSEE BAD AUSSEE 8990 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBDG | NATIONAL ID 15091 | Bad Gastein | BOECKSTEINER BUNDESSTRASSE 1 BAD GASTEIN BAD GASTEIN 5640 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBDI | — | Bad Ischl | KAISER- FRANZ- JOSEF- STRASSE 4 BAD ISCHL BAD ISCHL 4820 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBHG | — | Bad Hofgastein | KURGARTENSTRASSE 27 BAD HOFGASTEIN BAD HOFGASTEIN 5630 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBIS | — | Bischofshofen | BODENLEHENSTRASSE 2-4 BISCHOFSHOFEN BISCHOFSHOFEN 5500 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LBRA | — | Braunau | STADTPLATZ 40 BRAUNAU BRAUNAU 5280 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LEBE | — | Ebensee | HAUPTSTRASSE 9 EBENSEE EBENSEE 4802 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LEFE | — | Eferding | STADTPLATZ 32 EFERDING EFERDING 4070 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LEIS | — | Eisenstadt | ESTERHAZYPLATZ 6 A EISENSTADT EISENSTADT 7000 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LENN | — | Enns | HAUPTPLATZ 9 ENNS ENNS 4470 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LFON | FONDSVERWALTUNG | Linz | UNTERE DONAULAENDE 28 LINZ LINZ 4020 POB 60 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LFRE | — | Freistadt | LINZER STRASSE 4 FREISTADT FREISTADT 4240 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LGAL | — | Gallneukirchen | HAUPTSTRASSE 12 GALLNEUKIRCHEN GALLNEUKIRCHEN 4210 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LGMU | NATIONAL ID 15060 | Gmunden | ESPLANADE 24 GMUNDEN GMUNDEN 4810 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LGRI | — | Grieskirchen | PUEHRINGERPLATZ 3 GRIESKIRCHEN GRIESKIRCHEN 4710 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LHAI | — | Haid | HAUPTPLATZ 27 HAID HAID 4053 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LHAN | — | Hallein | ROBERTPLATZ 4 HALLEIN HALLEIN 5400 | — | 2021-10-02 |
| OBKLAT2LKIR | — | Kirchdorf Krems | BAHNHOFSTRASSE 9 KIRCHDORF (KREMS) KIRCHDORF (KREMS) 4560 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LKLB | — | Klosterneuburg | KIERLINGER STRASSE 1 KLOSTERNEUBURG KLOSTERNEUBURG 3400 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LKRE | — | Krems Donau | SPARKASSENGASSE 6 KREMS (DONAU) KREMS (DONAU) 3500 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LKRM | — | Kremsmuenster | MARKTPLATZ 26 KREMSMUENSTER KREMSMUENSTER 4550 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LLAA | — | Laakirchen | GMUNDNER STRASSE 10 LAAKIRCHEN LAAKIRCHEN 4663 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LLEN | — | Lenzing | ATTERSEESTRASSE 20 LENZING LENZING 4860 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LLOG | — | Leonding | MAYRHANSENSTRASSE 13 LEONDING LEONDING 4060 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LMAR | — | Marchtrenk | LINZER STRASSE 30 MARCHTRENK MARCHTRENK 4614 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LMAT | — | Mattighofen | STADTPLATZ 16 MATTIGHOFEN MATTIGHOFEN 5230 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LOTT | — | Ottensheim | HOSTAUERSTRASSE 87 OTTENSHEIM OTTENSHEIM 4100 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LPER | — | Perg | HERRENSTRASSE 14 PERG PERG 4320 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LRIE | — | Ried Im Innkreis | FRIEDRICH- THURNER- STRASSE 9 RIED IM INNKREIS RIED IM INNKREIS 4910 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LROB | — | Rohrbach | STADTPLATZ 16 ROHRBACH ROHRBACH 4150 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSAA | — | Saalfelden | LEOGANGER STRASSE 16 SAALFELDEN SAALFELDEN 5760 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSAL | NATIONAL ID 15090 | Salzburg | ALPENSTRASSE 98 SALZBURG SALZBURG 5020 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSEK | — | Seekirchen | BAHNHOFSTRASSE 1 SEEKIRCHEN SEEKIRCHEN 5201 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSRD | — | Schaerding | SILBERZEILE 12 SCHAERDING SCHAERDING 4780 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSTE | — | Steyr | ARBEITERSTRASSE 19 STEYR STEYR 4400 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSTM | — | Traun | LEONDINGER STRASSE 2 TRAUN TRAUN 4050 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSTP | — | St. Poelten | DOMPLATZ 2 ST. POELTEN ST. POELTEN 3100 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LSWA | — | Schwanenstadt | STADTPLATZ 40 SCHWANENSTADT SCHWANENSTADT 4690 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LTRA | — | Traun | LINZER STRASSE 12 TRAUN TRAUN 4050 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LTUL | — | Tulln | HAUPTPLATZ 9 TULLN TULLN 3430 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LVOE | — | Voecklabruck | STADTPLATZ 31-33 VOECKLABRUCK VOECKLABRUCK 4840 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LWAI | — | Waidhofen An Der Ybbs | UNTERER STADTPLATZ 17 WAIDHOFEN AN DER YBBS WAIDHOFEN AN DER YBBS 3340 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LWEL | — | Wels | RINGSTRASSE 37 WELS WELS 4600 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LWIE | NATIONAL ID 15150 | Vienna | SCHWARZENBERGPLATZ 5 VIENNA VIENNA 1030 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LWLG | — | Wels | BAUERNSTRASSE 1 WELS WELS 4600 AUSTRIA | — | 2021-10-02 |
| OBKLAT2LWRN | — | Wiener Neustadt | WIENER STRASSE 25 WIENER NEUSTADT WIENER NEUSTADT 2700 AUSTRIA | — | 2021-10-02 |
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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.
- 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).
- 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: Unknown author Unknown author · Public domain · Wikimedia Commons · original; Franz Gasselsberger: oberbank.at (official website) · original; Martin Seiter: oberbank.at (official website) · original; Florian Hagenauer: oberbank.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.
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