Austria · Credit institution
Raiffeisen-Landesbank Steiermark AG
Raiffeisen-Landesbank Steiermark AG is an Austrian joint-stock company (Aktiengesellschaft) with its registered seat in Graz. Its sole shareholder is RLB-Stmk Verbund eGen, a financial holding cooperative wholly owned by Styrian Raiffeisen banks. The bank describes itself as a universal bank and as the regional central institution of the Raiffeisen Banking Group Styria. In 2021 it absorbed its wholly owned subsidiary Landes-Hypothekenbank Steiermark AG.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
- Listed as
- Raiffeisen-Landesbank Steiermark AG
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Raiffeisen-Landesbank Steiermark AG
- RIAD code
- AT0000001221223
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Austrian Financial Market Authority (FMA) | 2002-04-01 | A1 A4 A5 B5 |
| Approved reporting mechanism | Austrian Financial Market Authority (FMA) | 2018-01-03 | — |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RZSTAT2GXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RZSTAT2G directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 48 branch codes
- Other BIC with this LEI
- RZSTDEM2
- BIC first registered
- 1977-09-12
- Last updated
- 2023-01-20
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
100% RLB-Stmk Verbund eGen
Institution type
Universal bank
Trades as RLB Steiermark
- Ownership
- RLB-Stmk Verbund eGen holds 100%; it is a financial holding cooperative wholly owned by Styrian Raiffeisen banks.
- Direct parent
- RLB-Stmk Verbund eGen ↗, Austria 100%
- Head office
- Radetzkystraße 15, 8010 Graz, Austria
- Company register
- FN 264700s, Landesgericht für Zivilrechtssachen Graz
Business lines
The bank handles liquidity settlement and provides services for the Styrian Raiffeisen banks. It also serves corporate, real estate and project finance, retail and private banking clients, with sales offices in Vienna and Munich.
Online
- Websites & references
- raiffeisen.at ↗
raiffeisen.at/stmk/privatebanking-rlb/de/wuensche.html ↗ private banking site
Wikipedia ↗
Wikidata Q1670912 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗ · Kununu ↗
Sources · 11 pages consulted
- raiffeisen.at/stmk/rlb/de/meine-bank/kundenservice/impressum.html
- raiffeisen.at/stmk/rlb/de/meine-bank/unser-unternehmen/management-aufsichtsrat.html
- raiffeisen.at/stmk/rlb/de.html
- raiffeisen.at/resources/stmk/rlb/downloads/finanzberichte/38000_Halbjahresfinanzbericht%202026.pdf
- raiffeisen.at/stmk/rlb/de/meine-bank/unser-unternehmen/daten---fakten.html
- fma.gv.at/bekanntmachung-fma-verhaengt-sanktion-gegen-die-raiffeisen-landesbank-steiermark-ag-wegen
- raiffeisenzeitung.at/rlb-steiermark-hauptversammlung-2026/
- raiffeisenzeitung.at/rlb-steiermark-verlaengert-schalle-rund-stelzer/
- raiffeisen.at/stmk/rlb/de/firmenkunden/auslandsgeschaeft/internationaler-zahlungsverkehr.html
- evi.gv.at/f/264700s
- de.wikipedia.org/wiki/Raiffeisen-Landesbank_Steiermark
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Martin Schaller Generaldirektor (Chairman of the Management Board), also responsible for Finance & Bank Steering
- Chair
- Franz Pichler Vorsitzender des Aufsichtsrates (Chairman of the Supervisory Board)
- Executive
- Florian Stryeck Vorstandsdirektor (Management Board member; risk management, compliance, AML, internal audit)
- Executive
- Rainer Stelzer Vorstandsdirektor (Management Board member; corporate customers, project finance, retail, sales, real estate)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Austria
- Austrian Financial Market Authority (FMA) Prudential supervisorAML supervisorConductSecuritiesResolution
- Austria
- Oesterreichische Nationalbank (OeNB) Central bankPrudential supervisor
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The annual general meeting elected Franz Pichler as Chairman of the Supervisory Board on 21 May 2026, succeeding Josef Hainzl.
raiffeisenzeitung.at ↗ -
Other
The bank completed the acquisition of a 16.67% stake in Pankl Racing Systems AG through a wholly owned subsidiary on 29 May 2026.
raiffeisen.at ↗ -
Leadership
The Supervisory Board extended the mandates of Martin Schaller and Rainer Stelzer early, from 1 October 2026 to 30 September 2031.
raiffeisenzeitung.at ↗ -
Enforcement
The FMA fined the bank EUR 40,000 for not applying its customer due diligence procedures for ongoing monitoring of business relationships.
fma.gv.at ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RZSTAT2GXXX
- How the BIC breaks down
- RZSTBank
- ATCountry · Austria
- 2GLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900UNUKYZ9HND3309
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Bankleitzahl 38000 + 87 more
- Branches with their own LEI
- 38
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Austria · Europe & Central Asia
- Banking supervision
- Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
- Founded
- 1927
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
- Rlb-Stmk Verbund eGen · Austria529900QYEJ2GYSWK1F08 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- RADETZKYSTRASSE 15 GRAZ 8010 847 AUSTRIA
- Operational address
- RADETZKYSTRASSE 15 GRAZ GRAZ 8010 AUSTRIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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
- 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>RZSTAT2GXXX</BICFI>
<LEI>529900UNUKYZ9HND3309</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>RZSTAT2GXXX</BICFI>
<LEI>529900UNUKYZ9HND3309</LEI>
<Nm>RAIFFEISEN-LANDESBANK STEIERMARK AG</Nm>
<PstlAdr>
<TwnNm>GRAZ</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>RADETZKYSTRASSE 15 GRAZ 8010 847</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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Bankleitzahl · Austria
Showing 10 of 88 codes file of 2026-10-09 · ISO 20022 clearing system code ATBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 38000 | RZSTAT2GXXX | Raiffeisen-Landesbank Steiermark AG | Graz |
| 38023 | RZSTAT2G023 | Raiffeisenbank Oststeiermark Nord eGen | Pöllau bei Hartberg |
| 38056 | RZSTAT2G056 | Raiffeisenbank Süd-Weststeiermark eGen | Wies (Stmk.) |
| 38071 | RZSTAT2G071 | Raiffeisenbank Region Fehring eGen | Fehring |
| 38075 | RZSTAT2G075 | Raiffeisenbank Mittlere Südoststeiermark eGen | Paldau |
| 38077 | RZSTAT2G077 | Raiffeisenbank Region Fürstenfeld eGen | Fürstenfeld |
| 38094 | RZSTAT2G094 | Raiffeisenbank Gamlitz eGen | Gamlitz |
| 38102 | RZSTAT2G102 | Raiffeisenbank Gleinstätten-Leutschach-Wildon eGen | Gleinstätten |
| 38103 | RZSTAT2G103 | Raiffeisenbank Region Gleisdorf-Pischelsdorf eGen | Gleisdorf |
| 38111 | RZSTAT2G111 | Raiffeisenbank Gratkorn eGen | Gratkorn |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 48 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RZSTAT2G001 | — | Admont | ADMONT ADMONT AUSTRIA | — | 2023-01-20 |
| RZSTAT2G023 | — | Birkfeld | HAUPTPLATZ 2 BIRKFELD BIRKFELD 8190 AUSTRIA | 5299006SI21AP8AO6N63Raiffeisenbank Oststeiermark Nord eGen | 2025-03-01 |
| RZSTAT2G043 | — | Deutschlandsberg | DEUTSCHLANDSBERG DEUTSCHLANDSBERG AUSTRIA | — | 2023-01-20 |
| RZSTAT2G056 | — | Wies | OBERER MARKT 9 WIES WIES 8551 AUSTRIA | 529900S7RDLH962SLR89Raiffeisenbank Süd-Weststeiermark eGen | 2023-01-20 |
| RZSTAT2G071 | — | Fehring | FEHRING FEHRING AUSTRIA | 529900G6PA459NC9MA06Raiffeisenbank Region Fehring eGen | 2023-01-20 |
| RZSTAT2G075 | — | Paldau | PALDAU 40 PALDAU PALDAU 8341 AUSTRIA | 529900RQ94JHBXLQYS17Raiffeisenbank Mittlere Südoststeiermark eGen | 2025-03-01 |
| RZSTAT2G077 | — | Fuerstenfeld | STADT- ZUG- PLATZ 4 FUERSTENFELD FUERSTENFELD 8280 AUSTRIA | 529900KM8P1Q4L0HCX48Raiffeisenbank Region Fürstenfeld eGen | 2025-03-01 |
| RZSTAT2G094 | — | Gamlitz | GAMLITZ GAMLITZ AUSTRIA | 5299006WFYWBOMDCHA64Raiffeisenbank Gamlitz eGen | 2023-01-20 |
| RZSTAT2G102 | — | Gleinstaetten | GLEINSTAETTEN 168 GLEINSTAETTEN GLEINSTAETTEN 8443 AUSTRIA | — | 2025-03-01 |
| RZSTAT2G103 | — | Gleisdorf | FLORIANIPLATZ 18-19 GLEISDORF GLEISDORF 8200 AUSTRIA | 529900Y5NUIF87YASP37Raiffeisenbank Region Gleisdorf-Pischelsdorf eGen | 2025-03-01 |
| RZSTAT2G111 | — | Gratkorn | GRAZERSTRASSE 5 GRATKORN GRATKORN 8101 AUSTRIA | 529900R2QL3C2AINYG94Raiffeisenbank Gratkorn eGen | 2023-01-20 |
| RZSTAT2G113 | — | Groebming | GROEBMING GROEBMING AUSTRIA | 529900OB49JFT03YO325Raiffeisenbank Schladming-Gröbming eGen | 2023-01-20 |
| RZSTAT2G128 | — | Halbenrain | HALBENRAIN HALBENRAIN AUSTRIA | — | 2023-01-20 |
| RZSTAT2G129 | — | Mariazell | MARIAZELL MARIAZELL AUSTRIA | 529900S2OJ5QFB1T2N70Raiffeisenbank Mariazellerland eGen | 2023-01-20 |
| RZSTAT2G133 | — | Hausmannstaetten | GRAZER STRASSE 6 HAUSMANNSTAETTEN HAUSMANNSTAETTEN 8071 AUSTRIA | 529900BE5LJFTFGTT751Raiffeisenbank Hausmannstätten eGen | 2023-01-20 |
| RZSTAT2G138 | — | Gratwein | BAHNHOFSTRASSE 22 GRATWEIN GRATWEIN 8112 AUSTRIA | 5299007D752OSBB86237Raiffeisenbank Gratwein-Hitzendorf eGen | 2025-03-01 |
| RZSTAT2G151 | — | Ilz | ILZ ILZ AUSTRIA | 529900PPVG3BDSDC4D89Raiffeisenbank Ilz-Großsteinbach-Riegersburg eGen | 2023-01-20 |
| RZSTAT2G170 | — | Kirchbach In Steiermark | KIRCHBACH 12 KIRCHBACH IN STEIERMARK KIRCHBACH IN STEIERMARK 8082 AUSTRIA | 529900SATWR4ODD5IU36Raiffeisenbank Heiligenkreuz-Kirchbach -St. Georgen eGen | 2023-01-20 |
| RZSTAT2G186 | — | Krieglach | KRIEGLACH KRIEGLACH AUSTRIA | 529900FS1NI3QY3KFM24Raiffeisenbank Mürztal eGen | 2023-01-20 |
| RZSTAT2G187 | — | Weiz Krottendorf | KAPRUNER GENERATOR- STRASSE 10 WEIZ (KROTTENDORF) WEIZ (KROTTENDORF) 8160 AUSTRIA | 5299000OBYTT24O0ST84Raiffeisenbank Weiz-Anger eGen | 2023-01-20 |
| RZSTAT2G206 | — | Leibnitz | LEIBNITZ LEIBNITZ AUSTRIA | 529900JVEDZDVL51Z085Raiffeisenbank Leibnitz eGen | 2023-01-20 |
| RZSTAT2G210 | — | Stainz | PACKER STRASSE 131 STAINZ STAINZ 8501 AUSTRIA | 529900QLEC5P826ESS32Raiffeisenbank Kalsdorf-Lieboch-Stainz eGen | 2025-03-01 |
| RZSTAT2G215 | — | Liezen | HAUPTPLATZ 11 LIEZEN LIEZEN 8940 | 529900H59EKJMH0GFO68Raiffeisenbank Region Liezen eGen | 2025-03-01 |
| RZSTAT2G227 | — | Mautern In Steiermark | HAUPTSTRASSE 18 MAUTERN IN STEIERMARK MAUTERN IN STEIERMARK 8774 AUSTRIA | 529900J5TTRCNNV7T835Raiffeisenbank Liesingtal-St. Stefan eGen | 2025-03-01 |
| RZSTAT2G238 | — | Murau | MURAU MURAU AUSTRIA | 529900OWAHL9U8K9E874Raiffeisenbank Murau eGen | 2023-01-20 |
| RZSTAT2G249 | — | Bad Mitterndorf | BAD MITTERNDORF BAD MITTERNDORF AUSTRIA | 529900YKUKGMCT6COC26Raiffeisenbank Steirisches Salzkammergut-Öblarn eGen | 2023-01-20 |
| RZSTAT2G252 | — | Nestelbach | NESTELBACH NESTELBACH AUSTRIA | 529900EDACO4YT5O9K42Raiffeisenbank Nestelbach-Eggersdorf eGen | 2023-01-20 |
| RZSTAT2G282 | — | Passail | PASSAIL PASSAIL AUSTRIA | 529900QRFKD32R2U5K09Raiffeisenbank Passail eGen | 2023-01-20 |
| RZSTAT2G285 | — | Pischelsdorf | HAUPTPLATZ 26 PISCHELSDORF PISCHELSDORF 8212 AUSTRIA | 529900Y5NUIF87YASP37Raiffeisenbank Region Gleisdorf-Pischelsdorf eGen | 2023-01-20 |
| RZSTAT2G312 | — | Bad Radkersburg | HALBENRAINER STRASSE 2 BAD RADKERSBURG BAD RADKERSBURG 8490 AUSTRIA | 529900ROD7LCYFUHIV64Raiffeisenbank Region Radkersburg eGen | 2025-03-01 |
| RZSTAT2G346 | — | Knittelfeld | KNITTELFELD KNITTELFELD AUSTRIA | 529900KKMSLF6I7F5T86Raiffeisenbank Aichfeld eGen | 2023-01-20 |
| RZSTAT2G347 | — | St. Marein Im Murztal | HAUPTSTRASSE 21 ST. MAREIN IM MURZTAL ST. MAREIN IM MURZTAL 8641 AUSTRIA | 529900BTDS34PLCQRX17Raiffeisenbank Turnau-St. Lorenzen eGen | 2023-01-20 |
| RZSTAT2G367 | — | Graz St. Peter | ST. PETER - HAUPTSTRASSE 55 GRAZ (ST. PETER) GRAZ (ST. PETER) 8042 AUSTRIA | 529900EE7UGTSIXNVP60Raiffeisenbank Graz-St. Peter eGen | 2023-01-20 |
| RZSTAT2G368 | — | Judenburg | JUDENBURG JUDENBURG AUSTRIA | 529900KYPXTATAT5ZN25Raiffeisenbank Zirbenland eGen | 2023-01-20 |
| RZSTAT2G370 | — | Mureck | MURECK MURECK AUSTRIA | 52990059EQPS5XDTSY92Raiffeisenbank Mureck eGen | 2023-01-20 |
| RZSTAT2G374 | — | St. Stefan Im Rosental | MURECKER STRASSE 23 ST. STEFAN IM ROSENTAL ST. STEFAN IM ROSENTAL 8083 AUSTRIA | 529900RQ94JHBXLQYS17Raiffeisenbank Mittlere Südoststeiermark eGen | 2023-01-20 |
| RZSTAT2G377 | — | Graz | GRAZER STRASSE 62 GRAZ GRAZ 8045 AUSTRIA | 529900CUU4JC0MBXOU43Raiffeisenbank Region Graz Nord eGen | 2025-03-01 |
| RZSTAT2G402 | — | Murau | BUNDESSTRASSE 5 MURAU MURAU 8850 AUSTRIA | 529900OWAHL9U8K9E874Raiffeisenbank Murau eGen | 2025-03-01 |
| RZSTAT2G403 | — | Hartberg | WIESENGASSE 2 HARTBERG HARTBERG 8230 AUSTRIA | 529900G0O4D2ZDKYAM83Raiffeisenbank Region Hartberg eGen | 2025-03-01 |
| RZSTAT2G420 | — | Strass | HAUPTSTRASSE 59 STRASS STRASS 8472 AUSTRIA | 5299000ZVON1HSFMRU07Raiffeisenbank Straß-Spielfeld eGen | 2023-01-20 |
| RZSTAT2G433 | — | Stallhofen | RAIFFEISENPLATZ 1 STALLHOFEN STALLHOFEN 8152 AUSTRIA | 529900X110E4BDKR0G09Raiffeisenbank Stallhofen eGen | 2023-01-20 |
| RZSTAT2G436 | — | Straden | STRADEN STRADEN AUSTRIA | — | 2023-01-20 |
| RZSTAT2G439 | — | Graz Strassgang | GRAZ (STRASSGANG) GRAZ (STRASSGANG) AUSTRIA | 52990002L2FUVOJEWS11Raiffeisenbank Graz-Straßgang eGen | 2023-01-20 |
| RZSTAT2G460 | — | Kapfenberg | GRAZER STRASSE 63 KAPFENBERG KAPFENBERG 8605 AUSTRIA | 529900GC5ZDA0LHHIK36Raiffeisenbank Leoben-Bruck eGen | 2023-01-20 |
| RZSTAT2G477 | — | Graz | HAUPTSTRASSE 135 GRAZ GRAZ 8401 AUSTRIA | — | 2023-01-20 |
| RZSTAT2G487 | — | Voitsberg | CONRAD- VON- HOETZENDORF- STRASSE 5 VOITSBERG VOITSBERG 8570 AUSTRIA | 529900XS6MCV68IFRW92Raiffeisenbank Weststeiermark eGen | 2025-12-06 |
| RZSTAT2G497 | — | Feldbach | FELDBACH FELDBACH AUSTRIA | 5299009VLI8ZROIK9N78Raiffeisenbank Region Feldbach eGen | 2023-01-20 |
| RZSTAT2G499 | — | Wildon | WILDON WILDON AUSTRIA | — | 2023-01-20 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Austria (© OeNB, CC BY 4.0).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: raiffeisen.at (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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