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Raiffeisenbank as

Bank · Regulator warning

Raiffeisenbank as 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]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000004460				[sources]
PermID	`4296715144`				[sources]
Phone	+420412440000				[sources]
Registration number	not available				[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 · Praha 4, Hvezdova 1716/2b, PRAHA, PRAHA, 140 78, Czechia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

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

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

Factsheet Data sources

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