Corporate group · Austria
Raiffeisen Bank International AG
See the institutions that GLEIF records as consolidated by Raiffeisen Bank International AG, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 19 institutions, split by one attribute
Type
- Credit institution 9 · 47%
- Financial institution 9 · 47%
- Payments & e-money 1 · 5.3%
Identification
- BIC only 18 · 95%
- BIC and a register licence 1 · 5.3%
Regulation level
- Prudential licence 10 · 53%
- Not on a tracked register 9 · 47%
Region
- Europe & Central Asia 17 · 90%
- East Asia & Pacific 2 · 11%
LEI
- LEI mapped 19 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 9 | 47% |
| Financial institution | 9 | 47% |
| Payments & e-money | 1 | 5.3% |
| Identification | ||
| BIC only | 18 | 95% |
| BIC and a register licence | 1 | 5.3% |
| Regulation level | ||
| Prudential licence | 10 | 53% |
| Not on a tracked register | 9 | 47% |
| Region | ||
| Europe & Central Asia | 17 | 90% |
| East Asia & Pacific | 2 | 11% |
| LEI | ||
| LEI mapped | 19 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 19 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Raiffeisen Bank International AG BIC RZBAATWW Credit institutionPrudential licence
- Raiffeisenbank Austria D.D. BIC RZBHHR2X Credit institutionPrudential licence
- Raiffeisen Digital Bank AG BIC CENBATWW Credit institutionPrudential licence
- Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-moneyPrudential licence
- Kathrein Privatbank Aktiengesellschaft BIC KTBKATWW Credit institutionPrudential licence
- Raiffeisen Bank International AG Beijing Branch BIC RZBACNBJ Credit institutionPrudential licence
- Raiffeisen Bank International AG Singapore Branch BIC RZBASGS1 Credit institutionPrudential licence
- Raiffeisen Bausparkasse Gesellschaf T M.B.H. BIC RBSKATW1 Credit institutionPrudential licence
- Raiffeisen Centrobank AG Slovak Branch, Pobocka Zahranicnej Banky BIC CENBSKB1 Credit institutionPrudential licence
- Tatra Bank BIC TATRSKBX Credit institutionPrudential licence
- Raiffeisen Bank Sh.a. BIC SGSBALTX Financial institutionNot on a tracked register
- Joint Stock Company Raiffeisenbank BIC RZBMRUMM Financial institutionNot on a tracked register
- Raiffeisen Bank Ad Belgrade BIC RZBSRSBG Financial institutionNot on a tracked register
- Raiffeisen Bank Kosovo J.S.C. Sh.a BIC RBKOXKPR Financial institutionNot on a tracked register
- Raiffeisen Bank LTD BIC UBRTHUHB Financial institutionNot on a tracked register
- Raiffeisen Bank S.A. BIC RZBRROBU Financial institutionNot on a tracked register
- Raiffeisen Kapitalanlage GMBH BIC RKAGATWW Financial institutionNot on a tracked register
- Raiffeisenbank A.S. BIC RZBCCZPP Financial institutionNot on a tracked register
- Tatra Asset Management, Sprav.spol. A.S. BIC TAMPSKB1 Financial institutionNot on a tracked register
Head entity
GLEIF records Raiffeisen Bank International AG as the parent that consolidates the group, with its head office in Austria.
LEI 9ZHRYM6F437SQJ6OUG95 · GLEIF record ↗
Supervised group (ECB): Raiffeisen Bank International AG
Members by country
GLEIF records 16 legal entities of the group in the directory, in 12 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Austria 5
- Raiffeisen Bank International AG BIC RZBAATWW Credit institutionPrudential licence
- Raiffeisen Digital Bank AG BIC CENBATWW Credit institutionPrudential licence
- Kathrein Privatbank Aktiengesellschaft BIC KTBKATWW Credit institutionPrudential licence
- Raiffeisen Bausparkasse Gesellschaf T M.B.H. BIC RBSKATW1 Credit institutionPrudential licence
- Raiffeisen Kapitalanlage GMBH BIC RKAGATWW Financial institutionNot on a tracked register
Slovakia 3
Czechia 2
China 1
Kosovo 1
Russia 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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