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Raiffeisen Centrobank AG

Financial services · Bank
TypeCompany[sources]
NameRaiffeisen Centrobank AG · Raiffeisen Digital Bank AG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustria[sources]
GIIN28CWN4.00013.ME.040[sources]
LEI529900M2F7D5795H1A49[sources]
Registration numbernot available[sources]
SWIFT/BICCENBATWW[sources]
AddressAM STADTPARK 9 VIENNA 1030 AUSTRIA · AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,857

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer