Statements: Raiffeisen Digital Bank AG

Canonical ID: NK-KZ9e2wYKzrVYa8fBUN73Tn · Entity type: Company (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`	AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA	eng	iso9362_bic	`bic-CENBATWW`	2024-10-21
`Organization:address`	AM STADTPARK 9 VIENNA 1030 AUSTRIA	eng	iso9362_bic	`bic-CENBATWW`	2024-10-21
`Company:address`	Am Stadtpark 9, 1030 Wien	deu	ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Organization:country`	at		iso9362_bic	`bic-CENBATWW`	2023-03-16
`Company:country`	at		ext_us_irs_ffi	`fatca-e6941cf09491cdc709dcc41804af48c2c736d13d`	2026-01-02
`Organization:createdAt`	1987-02-16		iso9362_bic	`bic-CENBATWW`	2023-03-16
`Company:giiNumber`	28CWN4.00013.ME.040		ext_us_irs_ffi	`fatca-e6941cf09491cdc709dcc41804af48c2c736d13d`	2026-01-02
`Organization:id`	10ad073f0514c267498cfa7c54a4f2028a775b77		iso9362_bic	`bic-CENBATWW`	2024-10-21
`Company:id`	7a8d79bd493d2c2af8f4d8ca57b283ce29f996a5		ann_graph_topics	`NK-KZ9e2wYKzrVYa8fBUN73Tn`	2026-01-26
`LegalEntity:id`	b94a60171e42ff12b4cda903c5908e389159ad65		eu_esma_saris	`lei-529900M2F7D5795H1A49`	2024-07-17
`Organization:id`	15eb813d83f2cb2407e21a3ad4cd7dd69ce1173d		ext_gb_fca_firds	`lei-529900M2F7D5795H1A49`	2026-01-29
`Organization:id`	3ffb3ff2ff76f10674d8f1d33c94a805c6ebd3cb		ext_eu_esma_firds	`lei-529900M2F7D5795H1A49`	2026-01-27
`Company:id`	44fdde628fe78be908ad07b8eaeaff3641ba5725		ext_us_irs_ffi	`fatca-e6941cf09491cdc709dcc41804af48c2c736d13d`	2026-01-09
`Company:id`	b850573347aa23724619a4d95d00b62cce3a283a		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:incorporationDate`	1973-10-22		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:jurisdiction`	at		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:legalForm`	Aktiengesellschaft		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`LegalEntity:leiCode`	529900M2F7D5795H1A49		eu_esma_saris	`lei-529900M2F7D5795H1A49`	2024-07-17
`Company:leiCode`	529900M2F7D5795H1A49		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Organization:leiCode`	529900M2F7D5795H1A49		ext_eu_esma_firds	`lei-529900M2F7D5795H1A49`	2026-01-27
`Organization:leiCode`	529900M2F7D5795H1A49		ext_gb_fca_firds	`lei-529900M2F7D5795H1A49`	2026-01-29
`Company:modifiedAt`	2025-05-13		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Organization:modifiedAt`	2023-01-18		iso9362_bic	`bic-CENBATWW`	2024-10-21
`Organization:name`	RAIFFEISEN DIGITAL BANK AG	eng	iso9362_bic	`bic-CENBATWW`	2023-03-16
`LegalEntity:name`	Raiffeisen Centrobank AG		eu_esma_saris	`lei-529900M2F7D5795H1A49`	2024-07-17
`Company:name`	Raiffeisen Digital Bank AG		ext_us_irs_ffi	`fatca-e6941cf09491cdc709dcc41804af48c2c736d13d`	2026-01-02
`Company:name`	Raiffeisen Digital Bank AG	deu	ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:registrationNumber`	117507f		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:swiftBic`	CENBSKB1		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Company:swiftBic`	CENBATWW		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Organization:swiftBic`	CENBATWW	eng	iso9362_bic	`bic-CENBATWW`	2023-03-16
`Company:topics`	corp.public		ext_gleif	`lei-529900M2F7D5795H1A49`	2026-01-26
`Organization:topics`	fin.bank		iso9362_bic	`bic-CENBATWW`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-KZ9e2wYKzrVYa8fBUN73Tn`	2026-01-26
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e6941cf09491cdc709dcc41804af48c2c736d13d`	2026-01-02

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