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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

EU ESMA Suspensions and Removals5,076

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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:

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)196,181

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

External dataset · United Kingdom · FCA

Graph-based entity tagging81,643

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer