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Raiffeisenbank Austria d.d.

Public listed company · Financial services · Bank · Sanction-linked entity

Raiffeisenbank Austria d.d. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisenbank Austria d.d.				[sources]
Incorporation date	1994-12-13				[sources]
Legal form	Dioničko društvo				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
GIIN	`28CWN4.00016.ME.191`				[sources]
LEI	529900I1UZV70CZRAU55				[sources]
Registration number	`080002366`				[sources]
SWIFT/BIC	`RZBHHR2X`				[sources]
Address	MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA · MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA · Magazinska cesta 69, 10000 Zagreb				[sources]
Last change	2026-02-03	Last processed	2026-02-04	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Raiffeisen Leasing društvo s ograničenom odgovornošću za posredovanje	1.00	1999-09-15	-

Issued securities
ISIN	Name	Country
`XS2538444428`	RBACRO 5.597 09/30/26 BOND	-

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	1.00	2017-03-18	-

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:

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

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

External dataset · United Kingdom · FCA

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c · lei-529900I1UZV70CZRAU55 · bic-RZBHHR2X

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