Statements: RAIFFEISEN BANK S.A.

Canonical ID: bic-RZBRROBU · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT 246C BUCHAREST 014476 BUCHAREST ROMANIA	eng	iso9362_bic	`bic-RZBRROBU`	2024-10-21
`Organization:address`	SKY TOWER BUILDING FLOOR 2-7,10,15 CALEA FLOREASCA 1ST DISTRICT, 246C BUCHAREST 014476 ROMANIA	eng	iso9362_bic	`bic-RZBRROBU`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-RZBRROBU`	2023-03-16
`Organization:createdAt`	1997-06-07	eng	iso9362_bic	`bic-RZBRROBU`	2024-10-21
`Organization:id`	2ab769b48ab3f116d7b3ad66ece2ab6437ccdb03	eng	iso9362_bic	`bic-RZBRROBU`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-RZBRROBU`	2024-10-21
`Organization:name`	RAIFFEISEN BANK S.A.	eng	iso9362_bic	`bic-RZBRROBU`	2023-03-16
`Organization:swiftBic`	RZBRROBU	eng	iso9362_bic	`bic-RZBRROBU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RZBRROBU`	2023-03-16