Austria · Credit institution

Sparkasse Oberosterreich Bank AG, branch OBE

BICASPKAT2LOBE Head-office LEIV0VY22PV9D0HFTF8EI62 Licence no.Not on a tracked register Head office ASPKAT2LXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ASPKAT2L directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Sparkasse Oberosterreich Bank AG. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
ASPKAT2LOBE
Head-office BIC
ASPKAT2LXXX
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 ASPKAT2L directly.
Swift GPI · ASPKAT2L
Not on the member list
BIC first registered
1994-09-05
Last updated
2023-07-21

Identifiers

Branch record

BIC
ASPKAT2LOBE
How the BIC breaks down
  1. ASPKBank
  2. ATCountry · Austria
  3. 2LLocation
  4. OBEBranch
Head-office BIC
ASPKAT2LXXX · Sparkasse Oberosterreich Bank AG
Branch LEI
No LEI mapped to this branch. Head-office LEI: V0VY22PV9D0HFTF8EI62

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Linz
Country · region
Austria · Europe & Central Asia
Institution type
Credit institution

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 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

Branch address
PROMENADE 11-13 LINZ LINZ 4041 POB 92 AUSTRIA
Head-office address
PROMENADE 11-13 LINZ 4020 92 AUSTRIA

ISO 20022 identification

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

A CBPR+ message identifies this branch 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 the head office’s 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>ASPKAT2LOBE</BICFI>
  <LEI>V0VY22PV9D0HFTF8EI62</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>ASPKAT2LOBE</BICFI>
  <LEI>V0VY22PV9D0HFTF8EI62</LEI>
  <Nm>SPARKASSE OBEROSTERREICH BANK AG</Nm>
  <PstlAdr>
    <TwnNm>LINZ</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>PROMENADE 11-13 LINZ LINZ 4041 POB 92</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Head office ASPKAT2LXXX · SPARKASSE OBEROSTERREICH BANK AG HQ Sparkasse Oberosterreich Bank AG ASPKAT2LRAA Registered the same day RAA Linz OBE

Hover over a branch to see what it shares

All 15 branches of Sparkasse Oberosterreich Bank AG →

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 →

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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