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RAIFFEISENVERBAND SALZBURG, EGEN

Financial services · Bank · Regulator warning

RAIFFEISENVERBAND SALZBURG, EGEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISENVERBAND SALZBURG, EGEN · Raiffeisenverband Salzburg eGen				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
GIIN	`0ISDXV.99999.SL.040`				[sources]
LEI	529900LU7D396TOO3B50				[sources]
PermID	`4296918511`				[sources]
Phone	+436628886 · +4366288860				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RVSAAT2S`				[sources]
Website	www.raiffeisen.at				[sources]
Status	Active				[sources]
Address	SCHWARZSTRASSE 13-15 SALZBURG 5020 6 AUSTRIA · SCHWARZSTRASSE 13-15 SALZBURG SALZBURG 5020 AUSTRIA · Schwarzstrasse 13-15, SALZBURG, SALZBURG, 5020, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2024-04-11	2029-04-15

Data sources

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-529900LU7D396TOO3B50 · bic-RVSAAT2S · esma-sanctions-bd5f5cda30412cb617fcffff4245dc80450c10a0 · fatca-dd94308f25d2c08441461ba6f7afdc0cb3ee7e1c

For experts: raw data explorer

Factsheet Data sources

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