Search OpenSanctions

Raiffeisen Centrobank AG

Financial services · Bank

Raiffeisen Centrobank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisen Centrobank AG · Raiffeisen Digital Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
GIIN	`28CWN4.00013.ME.040`				[sources]
LEI	529900M2F7D5795H1A49				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CENBATWW`				[sources]
Address	AM STADTPARK 9 VIENNA 1030 AUSTRIA · AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA				[sources]
Last change	2025-07-18	Last processed	2025-09-08	First seen	2023-03-16

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

SWIFT

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

European Union · ESMA

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.