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Raiffeisenbank a.s.

Bank · Regulator warning

Raiffeisenbank a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISENBANK A.S. · Raiffeisenbank a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
LEI	31570010000000004460				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RZBCCZPP`				[sources]
Address	CITY TOWER HVEZDOVA 1716/2B PRAGUE 140 78 PRAGUE CZECHIA · HVEZDOVA 1716/2B PRAGUE 4 140 78 CZECHIA				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MAD · MiFID	2010-10-01	-

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

SWIFT

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

European Union · ESMA

Source data IDs: lei-31570010000000004460 · bic-RZBCCZPP · oc-companies-cz-49240901

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