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Raiffeisenbank Oberland-Reutte eGen

Bank · Sanctioned entity

Raiffeisenbank Oberland-Reutte eGen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAIFFEISENBANK OBERLAND-REUTTE EGEN · Raiffeisenbank Oberland-Reutte eGen				[sources]
Incorporation date	1898-05-02				[sources]
Legal form	Erwerbs- und Wirtschaftsgenossenschaft				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
Registration number	`41584d`				[sources]
LEI	529900QGUU1U8P6VE060				[sources]
SWIFT/BIC	`RBRTAT22`				[sources]
Status	ACTIVE				[sources]
Address	Untermarkt 3 6600 REUTTE AUSTRIA · Untermarkt 3, 6600 Reutte				[sources]
Created at	1999-03-06				[sources]
Modified on	2024-02-22				[sources]
Last changed	2024-03-25	Last checked	2024-04-28	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2020-02-12	2025-03-13

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

European Union · European Securities and Markets Authority

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-RBRTAT22 · esma-sanctions-2ee40a5ff626d725b2dd96655d41816d34f5ee91 · lei-529900QGUU1U8P6VE060

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