Search OpenSanctions

Advanced

Raiffeisen Bank d.d. Bosna i Hercegovina

Financial services · Bank
TypeCompany[sources]
NameRaiffeisen Bank d.d. Bosna i Hercegovina[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBosnia and Herzegovina[sources]
GIIN28CWN4.00005.ME.070[sources]
Registration numbernot available[sources]
SWIFT/BICRZBABA2S[sources]
AddressZMAJA OD BOSNE BB SARAJEVO 71000 BOSNIA AND HERZEGOVINA · ZMAJA OD BOSNE BB SARAJEVO 71000 SARAJEVO BOSNIA AND HERZEGOVINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-RZBABA2S · fatca-76f97845faf91fa08605621d33cebb1b1ded72f4 · lei-529900CEJZKMQ4AKBF28

For experts: raw data explorer