Austria · Credit institution

Raiffeisen Digital Bank AG, branch RDB

Branch code ofRaiffeisen Digital Bank AG (CENBATWWXXX)

BICCENBATWWRDB LEI529900M2F7D5795H1A49 Licence no.Not on a tracked register Head office CENBATWWXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Raiffeisen Digital Bank AG. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CENBATWWRDB
Head-office BIC: CENBATWWXXX
Connection to Swift: Connected to Swift
Swift GPI · CENBATWW: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · VOP · TIPS
Branch codes: One of 1 branch code of Raiffeisen Digital Bank AG
BIC first registered: 2021-09-18
Last updated: 2023-01-18

Identifiers

Branch record

BIC: CENBATWWRDB
How the BIC breaks down: CENBBank

ATCountry · Austria

WWLocation

RDBBranch
Head-office BIC: CENBATWWXXX · Raiffeisen Digital Bank AG
Branch LEI: 529900M2F7D5795H1A49

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Vienna
Country · region: Austria · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Raiffeisen Bank International AG · Austria9ZHRYM6F437SQJ6OUG95 ↗

The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC.

Including Raiffeisen Bank International AG, Raiffeisenbank Austria D.D., Akcenta Cz A.S., Kathrein Privatbank Aktiengesellschaft, Raiffeisen Bank International AG Beijing Branch.

See the Raiffeisen Bank International AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: AM STADTPARK 9 VIENNA VIENNA 1030 AUSTRIA
Head-office address: AM STADTPARK 9 VIENNA 1030 AUSTRIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI and its ATBLZ clearing code
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CENBATWWRDB</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19931</MmbId>
  </ClrSysMmbId>
  <LEI>529900M2F7D5795H1A49</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CENBATWWRDB</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>ATBLZ</Cd>
    </ClrSysId>
    <MmbId>19931</MmbId>
  </ClrSysMmbId>
  <LEI>529900M2F7D5795H1A49</LEI>
  <Nm>RAIFFEISEN DIGITAL BANK AG</Nm>
  <PstlAdr>
    <TwnNm>VIENNA</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>AM STADTPARK 9 VIENNA VIENNA 1030</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

Read the methodology →

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