RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY

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     Information about RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY
     SWIFT database:

    Bank name: RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY
    Branch:
    SWIFT CODE: CENBSKB1XXX (CENBSKB1)
    Country: SK (Slovakia) See all banks in Slovakia
    City: BRATISLAVA
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 529900M2F7D5795H1A49 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: AT0000000551661
    Country of registration: AT
    Name: Raiffeisen Centrobank AG
    Box: 272
    Address: Tegetthoffstr., 1
    Postal: 1010
    City: Wien
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Scheme for the Raiffeisen sector / Österreichische Raiffeisen-Einlagensicherung eGen and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 529900M2F7D5795H1A49
    Name: Raiffeisen Digital Bank AG
    City: Wien
    Address: Am Stadtpark 9
    Country: AT
    Postcode: 1030
    Company ID: 117507f
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2013-10-02 / 11:25:18
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CENBATWWRDB
    Status: ACTIVE
    Get your LEI code now
     RAIFFEISEN CENTROBANK AG SLOVAK BRANCH, POBOCKA ZAHRANICNEJ BANKY Relationships
    Direct owner:
    Name: Raiffeisen Bank International AG
    BIC: RZBASGS1XXX
    LEI Code: 9ZHRYM6F437SQJ6OUG95

    Ultimate owner:
    Name: Raiffeisen Bank International AG
    BIC: RZBASGS1XXX
    LEI Code: 9ZHRYM6F437SQJ6OUG95
     CENBSKB1XXX SWIFT Code explanation
    CENBSKB1 - 8-letter swift code
    CENB - Institution's 4-letter code
    SK - Country code
    B1 - Location code
    XXX - Branch code