Entity Information
- Legal Entity Identifier (LEI)
- 549300POR1VXCUOJ3V54
- Registration ID
- 256184T(ID: RA000687)
- Legal Form
- AXSB
- Jurisdiction
Austria
- Legal address country
Austria
Entity Names
Legal Name
WESTERN UNION INTERNATIONAL BANK GMBH(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- WEUICZP1XXX
- WUIBATWWXXX
- WUIBESM2XXX
- WUIBITR2XXX
- WUIDDEF1XXX
- WUIGFRP1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
WESTERN UNION INTERNATIONAL BANK GMBH is registered under jurisdiction AT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 28ID94QU1140NC23S047, with relationship status active. Ultimate parent is linked to LEI 28ID94QU1140NC23S047, with relationship status active.
How to verify this entity
- •Match the legal name "WESTERN UNION INTERNATIONAL BANK GMBH" to the entity you expect.
- •Check local registration number 256184T against authority RA000687.
- •Confirm the validation source RA000687 and reference 256184T.
Related links
- Sibling entity: WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED
- Sibling entity: WESTERN UNION SERVICES INDIA PRIVATE LIMITED
- Sibling entity: Western Union Business Solutions Japan KK
- Sibling entity: Convera Malta Financial Limited
- Direct parent: THE WESTERN UNION COMPANY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to WESTERN UNION INTERNATIONAL BANK GMBH, identified by the LEI 549300POR1VXCUOJ3V54. The entity is formally registered under the jurisdiction of Austria (via RA000687, registered as 256184T) and lists its legal address country as Austria. It operates under the legal structure defined as "AXSB", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 26, 2013, its most recent update on Dec 23, 2025, and a scheduled renewal date of Jan 3, 2027.
Maintaining an active and up-to-date LEI is crucial for WESTERN UNION INTERNATIONAL BANK GMBH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000687 (as 256184T).
Registration Details
Timeline
- Initial Registration
- Jun 26, 2013
- Last Updated
- Dec 23, 2025
- Next Renewal
- Jan 3, 2027
Validation
Primary Validation
- Authority ID
- RA000687
- Registration Number
- 256184T
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 28ID94QU1140NC23S047
Ultimate Parent
Ultimate Parent Entity
LEI: 28ID94QU1140NC23S047
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found