Raiffeisen Bank International AG

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     Information about Raiffeisen Bank International AG


    Company website

     SWIFT database:

    Bank name: RAIFFEISEN BANK INTERNATIONAL AG
    Branch:
    SWIFT CODE: RZBAATWWXXX (RZBAATWW)
    Country: AT (Austria) See all banks in Austria
    City: VIENNA
     SEPA Info:
    Name: Raiffeisen Bank International AG
    BIC / SWIFT: RZBAATWWXXX
    Country: Austria AUSTRIA See all banks in Austria
    City: VIENNA
    Address: 9, AM STADTPARK
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    Sepa Instant Credit: from: 2017-11-21
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     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: 9ZHRYM6F437SQJ6OUG95 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:

    FATCA GIIN code: 28CWN4.00000.LE.040
    GIIN means a Global Intermediary Identification Number assigned to Raiffeisen Bank International AG. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: AT0000016076505
    Country of registration: AT
    Name: Raiffeisen Bank International AG
    Box: 50
    Address: Am Stadtpark, 9
    Postal: 1030
    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 Raiffeisen Bank International AG 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.
     Raiffeisen Bank International AG LEI Information


    LEI Code: 9ZHRYM6F437SQJ6OUG95
    Name: Raiffeisen Bank International AG
    City: Wien
    Address: Am Stadtpark 9
    Country: AT
    Postcode: 1030
    Company ID: 122119m
    Registered At: Commercial Register / Federal Ministry of Justice
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2012-06-06 / 17:53:01
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: RZBAATWWXXX
    Status: ACTIVE
    Get your LEI code now
     RZBAATWWXXX SWIFT Code explanation
    RZBAATWW - 8-letter swift code
    RZBA - Institution's 4-letter code
    AT - Country code
    WW - Location code
    XXX - Branch code