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Raiffeisenbank Austria d.d.

Financial services · Bank

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	not available				[sources]
Jurisdiction	not available				[sources]
Country	Croatia				[sources]
GIIN	`28CWN4.00016.ME.191`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RZBHHR2X`				[sources]
Address	MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA · MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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