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Walser Raiffeisen Bank AG

Regulator warning

Walser Raiffeisen Bank AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Walser Raiffeisen Bank AG · Walser Raiffeisen Bank Aktiengesellschaft				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	5299003IDL6A65WOLV68				[sources]
PermID	`5000068479`				[sources]
Phone	+4343551720201				[sources]
Registration number	not available				[sources]
Website	www.raiffeisen.at				[sources]
Status	Active				[sources]
Address	Walser Strasse 263, HIRSCHEGG, STEIERMARK, 6992, Austria · Walserstrasse 61, RIEZLERN, VORARLBERG, 6991, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-12-01	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2021-11-16	2026-11-23

Data sources

EU ESMA Sanctions667

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

European Union · ESMA

External databases

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

PermID Open Data4,835

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

Source data IDs: lei-5299003IDL6A65WOLV68 · esma-sanctions-1ce677be83b2373795f379a462006bc84b0015d5

For experts: raw data explorer

Factsheet Data sources

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