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RAIFFEISEN BANK AD BELGRADE

Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	RAIFFEISEN BANK AD BELGRADE · RAIFFEISEN BANKA AD BEOGRAD				[sources]
Incorporation date	2001-02-19				[sources]
Legal form	Акционарско друштво				[sources]
Jurisdiction	Serbia				[sources]
Country	Serbia				[sources]
LEI	5299009JBOOJN1CD4M89				[sources]
Registration number	`17335600`				[sources]
SWIFT/BIC	`RZBSRSBG`				[sources]
Address	16 DJORDJA STANOJEVICA NEW BELGRADE 11070 SERBIA · DJORDJA STANOJEVICA 16 BEOGRAD 11070 BEOGRAD SERBIA · Djordja Stanojevića 16, 11070 Beograd-Novi Beograd				[sources]
Last change	2026-01-26	Last processed	2026-02-23	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Raiffeisen INVEST a.d. Beograd Društvo za upravljanje UCITS fondovima i AIF	-	2018-09-17	-

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	-	2018-02-12	-

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

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-RZBSRSBG · lei-5299009JBOOJN1CD4M89

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