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Raiffeisen Digital Bank AG

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameRaiffeisen Centrobank AG · Raiffeisen Digital Bank AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
GIIN28CWN4.00013.ME.040[sources]
LEI529900M2F7D5795H1A49[sources]
Registration number117507f[sources]
SWIFT/BICCENBATWW · CENBSKB1[sources]
AddressAM STADTPARK 9 VIENNA 1030 AUSTRIA · AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA · Am Stadtpark 9, 1030 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals5,096

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,325

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data284,671

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-CENBATWW · fatca-e6941cf09491cdc709dcc41804af48c2c736d13d · lei-529900M2F7D5795H1A49

For experts: raw data explorer