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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	2025-10-17	First seen	2023-03-16

Relationships

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

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

PermID Open Data4,458

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

For experts: raw data explorer

Factsheet Data sources

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