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Raiffeisenbank as

Bank · Regulator warning
TypeCompany[sources]
NameRaiffeisenbank a.s. · Raiffeisenbank as[sources]
Incorporation date[sources]
JurisdictionCzechia[sources]
CountryCzechia[sources]
LEI31570010000000004460[sources]
PermID4296715144[sources]
Phone+420412440000[sources]
Registration numbernot available[sources]
SWIFT/BICRZBCCZPP[sources]
Websitewww.rb.cz[sources]
StatusActive[sources]
AddressCITY 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 · Praha 4, Hvezdova 1716/2b, PRAHA, PRAHA, 140 78, Czechia[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions663

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 Data4,442

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


Source data IDs: bic-RZBCCZPP · oc-companies-cz-49240901 · lei-31570010000000004460

For experts: raw data explorer