Register / Credit InstitutionsBanks / Western Union International Bank GmbH

Authorised · 2 authorisations

Western Union International Bank GmbH

AustriaLEI 549300POR1VXCUOJ3V54

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameWestern Union International Bank GmbH
Home member stateAustria
Competent authorityAustrian Financial Market Authority (FMA) — all two authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Germany7 Aug 2014
Spain18 Feb 2021
France25 Jul 2014
Italy21 Sep 2015
Poland29 Nov 2019
France29 Aug 2013
Czechia2 Apr 2013
Germany11 May 2012

8 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026