Entry

UniCredit Bank GmbH

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships2Claims held2Checked2026-09First held2026-09
Entry details
Role, as stated
German universal and Pfandbrief bank of the UniCredit group, formerly UniCredit Bank AG / HypoVereinsbank.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • UniCredit Bank AGrecord:spmtp-sourcing-data
  • Bayerische Hypo- und Vereinsbank AGrecord:spmtp-sourcing-data
  • HypoVereinsbankrecord:spmtp-sourcing-data
Register identifiers
  • de-handelsregisterHRB 289472 (Amtsgericht Munchen)
  • lei2ZCNRR8UK83OBTEK2170
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inUniCredit Bank GmbH — Financial institutionGermany — Jurisdiction / administrative area
  • GermanyJurisdiction / administrative area · located in
Germany
Relationships

Showing 2 of 2

Geography1

located inGermanyJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: Arabellastr. 12, 81925 Munchen, GermanyDocumentrecord:northdata-unicredit-bank-gmbh-muenchen-hrb-289472 · externalLinkwww.northdata.com/UniCredit+Bank+GmbH

SourceHandelsregister via NorthData - UniCredit Bank GmbH, Amtsgericht Munchen HRB 289472Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `unicr` => "UniCredit Bank GmbH"; appears in the 2024 Italy (IT) recycled block.
Evidence

One source states this, and it is labelled as one source.

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from