card complete Service Bank AG

LEI 529900PFZ21Q6MS9E857

Legal Address [de-AT]

Lassallestraße 3
Wien AT-9 AT 1020

Headquarters Address [de-AT]

Lassallestraße 3
Wien AT-9 AT 1020

External Public Records

LEI Registration Details

L E I

529900PFZ21Q6MS9E857

Legal Name

card complete Service Bank AG

Authority Authority I D

RA000017

Authority Authority I D

84409g

Legal Jurisdiction

Legal Form Legal Form Code

EQOV

Status

ACTIVE

Initial Date

2014-04-02 05:25:38

Last Update Date

2021-07-19 07:07:28

Status

ISSUED

Next Renewal Date

2022-04-02 05:25:38

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000017

Validation Authority Validation Authority I D

84409g

European Central Bank MFI

card complete Service Bank AG is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: AT0000002099537

ECB MFI Address: 147 Lassallestraße, 3 Wien, AT 1020

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Card Complete Service Bank Ag is directly consolidated by Unicredit Bank Austria Ag

Relationship Start Node Node I D

529900PFZ21Q6MS9E857 [card complete Service Bank AG]

Relationship End Node Node I D

D1HEB8VEU6D9M8ZUXG17 [UniCredit Bank Austria AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-20 03:13:10

Registration Last Update Date

2021-02-02 06:33:52

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-02 05:25:38

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-02-17 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Card Complete Service Bank Ag is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

529900PFZ21Q6MS9E857 [card complete Service Bank AG]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-02-20 03:13:10

Registration Last Update Date

2021-02-02 06:33:52

Registration Registration Status

Published

Registration Next Renewal Date

2022-04-02 05:25:38

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2018-12-31 18:00:00

Relationship Period 1 End Date

2019-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-02-18 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-09 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

VIAUATW1XXX

ISIN Codes Assigned (1)

ISIN:

AT0000821848