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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

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Suspensions and Removals4,952

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:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer