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RAIFFEISENVERBAND SALZBURG, EGEN

Financial services · Bank · Regulator warning

RAIFFEISENVERBAND SALZBURG, EGEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISENVERBAND SALZBURG, EGEN · Raiffeisenverband Salzburg eGen				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
GIIN	`0ISDXV.99999.SL.040`				[sources]
LEI	529900LU7D396TOO3B50				[sources]
PermID	`4296918511`				[sources]
Phone	+436628886 · +4366288860				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RVSAAT2S`				[sources]
Website	www.raiffeisen.at				[sources]
Status	Active				[sources]
Address	SCHWARZSTRASSE 13-15 SALZBURG 5020 6 AUSTRIA · SCHWARZSTRASSE 13-15 SALZBURG SALZBURG 5020 AUSTRIA · Schwarzstrasse 13-15, SALZBURG, SALZBURG, 5020, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2024-04-11	2029-04-15

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions668

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,642

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-529900LU7D396TOO3B50 · esma-sanctions-bd5f5cda30412cb617fcffff4245dc80450c10a0 · bic-RVSAAT2S · fatca-dd94308f25d2c08441461ba6f7afdc0cb3ee7e1c

For experts: raw data explorer

Factsheet Data sources

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