RAIFFEISENBANK AUSTRIA D.D. ZAGREB

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     Information about RAIFFEISENBANK AUSTRIA D.D. ZAGREB
     SWIFT database:

    Bank name: RAIFFEISENBANK AUSTRIA D.D. ZAGREB
    Branch:
    SWIFT CODE: RZBHHR2XXXX (RZBHHR2X)
    Country: HR (Croatia) See all banks in Croatia
    City: ZAGREB
     SEPA Info:
    Name: RAIFFEISENBANK AUSTRIA D.D. ZAGREB
    BIC / SWIFT: RZBHHR2XXXX
    Country: Croatia CROATIA See all banks in Croatia
    City: ZAGREB
    Address: MAGAZINSKA CESTA 69
    Sepa Credit Transfer: from: 2014-09-08
    Sepa Direct Debit: from: 2023-01-02
    Sepa Direct Debit B2B: from: 2023-01-02
    Sepa Instant Credit: from: 2024-04-02
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     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: 529900I1UZV70CZRAU55 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: HR53056966535
    Country of registration: HR
    Name: Raiffeisenbank Austria d.d.
    Box:
    Address: Magazinska cesta 69
    Postal: 10000
    City: Zagreb
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka
    Guarantee limit: 100 000 EUR



    Bank RAIFFEISENBANK AUSTRIA D.D. ZAGREB is a participant in the State Agency for Deposit Insurance and Bank Resolution / Državna Agencija za Osiguranje Štednih Uloga i Sanaciju Banaka and all deposits are guaranteed in the amount of up to 100 000 EUR.
     RAIFFEISENBANK AUSTRIA D.D. ZAGREB LEI Information


    LEI Code: 529900I1UZV70CZRAU55
    Name: Raiffeisenbank Austria d.d.
    City: Zagreb
    Address: Magazinska cesta 69
    Country: HR
    Postcode: 10000
    Company ID: 080002366
    Registered At: Croatian Court Registry / Croatian Court Registry (Ministry of Justice)
    Legal Form: Dioničko društvo / Dioničko društvo
    Lei Data Registration: 2014-01-13 / 08:25:14
    Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
    BIC Code: RZBHHR2XXXX
    Status: ACTIVE
    Get your LEI code now
     RAIFFEISENBANK AUSTRIA D.D. ZAGREB Relationships


    Ultimate owner:
    Name: Raiffeisen Bank International AG
    BIC: RZBAATWWXXX
    LEI Code: 9ZHRYM6F437SQJ6OUG95
     RZBHHR2XXXX SWIFT Code explanation
    RZBHHR2X - 8-letter swift code
    RZBH - Institution's 4-letter code
    HR - Country code
    2X - Location code
    XXX - Branch code