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Raiffeisenbank Oberland-Reutte eGen

Financial services · Bank · Regulator warning

Raiffeisenbank Oberland-Reutte eGen is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISENBANK OBERLAND-REUTTE EGEN · Raiffeisenbank Oberland-Reutte eGen				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
GIIN	`314ZBS.99999.SL.040`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RBRTAT22`				[sources]
Address	UNTERMARKT 3 REUTTE 6600 AUSTRIA · UNTERMARKT 3 REUTTE REUTTE 6600 AUSTRIA				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2020-02-12	2025-03-13

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions649

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) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f984745858603ee630d190dd4c5aa0dfee72d651 · lei-529900QGUU1U8P6VE060 · bic-RBRTAT22 · esma-sanctions-2ee40a5ff626d725b2dd96655d41816d34f5ee91

For experts: raw data explorer

Factsheet Data sources

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