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RAIFFEISEN BANK S.A.

Public listed company · Bank · Sanction-linked entity

RAIFFEISEN BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISEN BANK S.A. · RAIFFEISEN BANK SA				[sources]
Incorporation date	2013-09-20				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Country	Romania				[sources]
LEI	549300RFKNCOX56F8591				[sources]
Registration number	`J40/44/1991`				[sources]
SWIFT/BIC	`RZBRROBU`				[sources]
Address	NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST · SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA · SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA				[sources]
Last change	2026-01-29	Last processed	2026-02-02	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
RAIFFEISEN LEASING IFN SA	-	2018-01-22	-

Issued securities
ISIN	Name	Country
`XS2339508587`	RABROM 3.086 05/14/26 BOND · RAIFFEISEN BANK _ OB. 2026 · RaiffeisenBank 3 086% 14 05 2026	-

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	-	2022-11-25	-

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

Global · SWIFT

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

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

External dataset · United Kingdom · FCA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

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

External dataset · GLEIF · non-official source

Source data IDs: bic-RZBRROBU · lei-549300RFKNCOX56F8591

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