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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

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