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Raiffeisenbank a.s.

Public listed company · Bank · Regulator warning · Sanction-linked entity

Raiffeisenbank a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisenbank a.s. · Raiffeisenbank as				[sources]
Incorporation date	1993-06-25				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000004460				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296715144`				[sources]
Phone	+420412440000				[sources]
Registration number	`49240901`				[sources]
SWIFT/BIC	`RZBCCZPP`				[sources]
Website	www.rb.cz				[sources]
Status	Active				[sources]
Address	CITY TOWER HVEZDOVA 1716/2B PRAGUE 140 78 PRAGUE CZECHIA · HVEZDOVA 1716/2B PRAGUE 4 140 78 CZECHIA · Hvezdova 1716/2b, Praha 4, PRAHA, PRAHA, 140 78, Czechia · Hvězdova 1716/2b, 140 78 Praha 4 · Hvězdova 1716/2b, Nusle, 14000 Praha 4 · 1 more...				[sources]
Source link	permid.org				[sources]
Last change	2026-02-12	Last processed	2026-02-15	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2010-10-01	-

Assets and shares
Asset	Percentage held	Start date	End date
Raiffeisen investiční společnost a.s.	100	2020-08-17	-

Directors
Director	Role	Start date	End date
Dr.Michael Hugo Grahammer	člen	-	-

Show more (63)

Issued securities
ISIN	Name	Country
`XS2348241048`	RABKAS 1 06/09/28 · RABKAS 1 06/09/28 BOND · RABKAS 1 06/09/28 REGS · RABKAS 1.000 6/9/28 c27 (URegS) RAIFFEISENBK · 6 more...	-

Show more (19)

Owners
Owner	Percentage held	Start date	End date

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Sanctions659

List of sanctioned entities, 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:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Czech Republic Business Register800

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Graph-based entity tagging81,325

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-RZBCCZPP · lei-31570010000000004460 · oc-companies-cz-49240901

For experts: raw data explorer

Factsheet Data sources

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