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RAIFFEISEN BANK LTD

Bank · Regulator warning · Sanction-linked entity

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

Type	Company				[sources]
Name	RAIFFEISEN BANK LTD · Raiffeisen Bank Zrt · Raiffeisen Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	1987-04-09				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	5493001U1K6M7JOL5W45				[sources]
PermID	`5000073758`				[sources]
Phone	+3680488588				[sources]
Registration number	`01-10-041042`				[sources]
SWIFT/BIC	`UBRTHUHB`				[sources]
Website	www.raiffeisen.hu				[sources]
Status	Active				[sources]
Address	Budapest, Váci út 116-118., 1133 · VACI UT 116-118 BUDAPEST 1133 HUNGARY · VACI UT 116-118 BUDAPEST BUDAPEST 1133 HUNGARY · Vaci ut 116-118., BUDAPEST, BUDAPEST, 1133, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2026-01-29	Last processed	2026-02-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF)		2012-03-26	-

Assets and shares
Asset	Percentage held	Start date	End date
RAIFFEISEN CORPORATE LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG	-	1998-06-22	-

Issued securities
ISIN	Name	Country
`XS3107139373`	RABHUG 4.191 07/01/31 · RABHUG 4.191 07/01/31 BOND · RABHUG 4.191 7/1/31 c30 (URegS) RAIFFEISEN BANK ZRT · RBIV 4.191 01/07/31 · 5 more...	-

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	-	2022-01-12	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Sanctions660

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:

Graph-based entity tagging81,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data6,292

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

UK Financial Instruments Reference Data System (FIRDS)220,154

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)220,303

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: bic-UBRTHUHB · lei-5493001U1K6M7JOL5W45 · esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f · esma-sanctions-3764bc0d14471a3d08990298e46a5b17945d807d

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Using the API

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Factsheet Relationships Data sources

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