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Raiffeisen Bank Zártkörűen Működő Részvénytársaság

Sanctioned entity

Raiffeisen Bank Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Raiffeisen Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	1987-04-08				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-041042`				[sources]
LEI	5493001U1K6M7JOL5W45				[sources]
SWIFT/BIC	`UBRTHUHB`				[sources]
Status	ACTIVE				[sources]
Address	Váci út 116-118., Budapest, 1133				[sources]
Modified on	2023-11-24				[sources]
Last changed	2024-03-26	Last checked	2024-04-27	First seen	2024-03-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RAIFFEISEN CORPORATE LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG	-	1998-06-21	-

Issued securities
ISIN	Name	Country
-	RABHUG 8 3/4 11/22/25 BOND · RABHUG 8.750 11/22/25 c24 (URegS) RAIFFEISEN BNK · RAIF.BK ZRT. 22/25 FLRMTN · RBIV 8.75 22/11/25 · 3 more...	-
-	RBHUF25/1	-
-	RaiffeisenBZrt 5 433% 14 07 2026	-
-	RBUSD25 2	-
-	RaiffeisenBZrt 9 985% 30 06 2028	-
-	RBEUR26/1	-

Sanctions
Authority	Program	Start date	End date
Hungarian Financial Supervisory Authority (PSZAF)	MiFID	2012-03-26	-
Central Bank of Hungary	MiFID	2023-11-07	-

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,764

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,072

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: esma-sanctions-3764bc0d14471a3d08990298e46a5b17945d807d · lei-5493001U1K6M7JOL5W45 · esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f

For experts: raw data explorer

Factsheet Data sources

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