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Raiffeisen Bank International AG

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameRaiffeisen Bank International AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI9ZHRYM6F437SQJ6OUG95[sources]
Registration number122119m[sources]
SWIFT/BICRZBAATWW · RZBACNBJ · RZBASGS1[sources]
AddressAM STADTPARK 9 VIENNA 1030 AUSTRIA · AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA · Am Stadtpark 9, 1030 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,068

List of suspended and removed financial instruments, 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:

Graph-based entity tagging81,620

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)212,287

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 Data277,446

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)196,163

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA


Source data IDs: lei-9ZHRYM6F437SQJ6OUG95 · bic-RZBAATWW

For experts: raw data explorer