---
title: "Raiffeisenbank A.S. SWIFT/BIC code RZBCCZPPXXX · Czechia | Elucidate"
description: "SWIFT/BIC code RZBCCZPPXXX for Raiffeisenbank A.S., Czechia. Head-office BIC, LEI 31570010000000004460, addresses and Swift connectivity."
url: https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp
---
1. [Directory](https://elucidate.co/directory)
2. [Czechia](https://elucidate.co/directory/country/cz)
3. Raiffeisenbank A.S.
Czechia · Financial institution
# Raiffeisenbank A.S.
Raiffeisenbank a.s. is a Czech joint-stock company (akciová společnost) with its registered office in Prague. Raiffeisen Bank International AG holds 75% of its shares and Raiffeisenlandesbank Oberösterreich AG holds 25%. The bank provides retail, SME, corporate and private banking in the Czech Republic, including mortgages, investment products and depository services. It has operated since 1993, merged with eBanka in 2008 and absorbed Equa bank a.s. by merger in 2022.
BIC **RZBCCZPPXXX** LEI **[31570010000000004460](https://search.gleif.org/#/record/31570010000000004460)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **RFBK** Head-office BIC only [**19** correspondent accounts](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#correspondents) [**5** respondent banks](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#respondents) [Group: Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) [Claim this profile](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Raiffeisenbank a.s.
- **RIAD code:** CZ49240901
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Czech National Bank (CNB) | 1993-06-25 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B4 B5 B6 |
| Systematic internaliser | Czech National Bank (CNB) | 2021-08-15 | BOND |
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:** RZBCCZPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · T2](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1993-12-06
- **Last updated:** 2024-05-25
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#overview-sources)
Photo: MichalPL · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:City_Tower,_Prague,_September_2019.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/8a/City_Tower%2C_Prague%2C_September_2019.jpg/960px-City_Tower%2C_Prague%2C_September_2019.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
CZK 966bn
This entity · 30 Jun 2026 · [interim report ↗](https://zpravy.kurzy.cz/869602-za-prvni-pololeti-2026-vykazala-raiffeisenbank-zisk-ve-vysi-5-41-miliardy-korun/)
Employees
3,500
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.rb.cz/attachments/vyrocni-zpravy/Raiffeisenbank_a_s_Vyrocni_financni_zprava_2025_CZ.pdf)
Ownership
Group subsidiary
75% Raiffeisen Bank International AG
Institution type
Universal bank
Trades as Raiffeisenbank
- **Ownership:** Raiffeisen Bank International AG holds 75% and Raiffeisenlandesbank Oberösterreich AG holds 25%.
- **Direct parent:** [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww), Austria 75%
- **Major shareholder:** Raiffeisenlandesbank Oberösterreich AG 25% · 31 Dec 2025
- **Head office:** Hvězdova 1716/2b, 140 78 Prague, Czechia
- **Company register:** IČO 49240901; Commercial Register kept by the Municipal Court in Prague (Městský soud v Praze), section B, file 2051
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Private banking & wealth
- Markets & trading
- Investment banking
- Transaction banking & payments
- Custody & securities services
The bank serves retail, small-business and corporate clients in the Czech Republic and runs a Markets & Investment Banking division. It also acts as depository for funds managed by its subsidiary Raiffeisen investiční společnost.
### Online
- **Websites & references:** [rb.cz ↗](https://www.rb.cz/) [analyzy.rb.cz ↗](https://analyzy.rb.cz/) economic research and analysis site [Wikipedia ↗](https://en.wikipedia.org/wiki/Raiffeisen_Bank_International) group article [Wikidata Q24282825 ↗](https://www.wikidata.org/wiki/Q24282825)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/raiffeisenbank-cz/) · [X ↗](https://twitter.com/RaiffeisenCZ) · [Facebook ↗](https://www.facebook.com/RaiffeisenbankCZ) · [Instagram ↗](https://www.instagram.com/raiffeisenbank_cz) · [YouTube ↗](https://www.youtube.com/user/RaiffeisenBankCz) · [Apple Podcasts ↗](https://podcasts.apple.com/us/podcast/raiffcast/id1699796217) · [Spotify ↗](https://open.spotify.com/show/5gbeezOaevwKuizSGR9QjR)
Sources · 11 pages consulted
1. [rb.cz/](https://www.rb.cz/)
2. [rb.cz/o-nas/kdo-jsme/vedeni-banky](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
3. [rb.cz/o-nas/kontakty/korespondencni-banky](https://www.rb.cz/o-nas/kontakty/korespondencni-banky)
4. [rb.cz/o-nas/kdo-jsme/vysledky-hospodareni/informace-pro-investory](https://www.rb.cz/o-nas/kdo-jsme/vysledky-hospodareni/informace-pro-investory)
5. [rb.cz/attachments/vyrocni-zpravy/Raiffeisenbank\_a\_s\_Vyrocni\_financni\_zprava\_2025\_CZ.pdf](https://www.rb.cz/attachments/vyrocni-zpravy/Raiffeisenbank_a_s_Vyrocni_financni_zprava_2025_CZ.pdf)
6. [rb.cz/attachments/ris/VZ\_RFEA.pdf](https://www.rb.cz/attachments/ris/VZ_RFEA.pdf)
7. [zpravy.kurzy.cz/869602-za-prvni-pololeti-2026-vykazala-raiffeisenbank-zisk-ve-vysi-5-41-miliardy-korun/](https://zpravy.kurzy.cz/869602-za-prvni-pololeti-2026-vykazala-raiffeisenbank-zisk-ve-vysi-5-41-miliardy-korun/)
8. [penize.cz/ekonomika/484660-ceska-raiffeisenbank-ma-novou-financni-reditelku](https://www.penize.cz/ekonomika/484660-ceska-raiffeisenbank-ma-novou-financni-reditelku)
9. [penize.cz/ucty-karty/463789-fio-banka-dostala-pokutu-od-cnb-spatne-hlidala-prani-spinavych-penez](https://www.penize.cz/ucty-karty/463789-fio-banka-dostala-pokutu-od-cnb-spatne-hlidala-prani-spinavych-penez)
10. [vipnoviny.cz/raiffeisenbank-dostala-nekolik-pokut-od-cnb-za-porusovani-zakona-a-bankovnich-predpisu/](https://www.vipnoviny.cz/raiffeisenbank-dostala-nekolik-pokut-od-cnb-za-porusovani-zakona-a-bankovnich-predpisu/)
11. [penize.cz/osobni-ucty/470968-kdo-vlastni-banky-v-cesku-a-ktere-jsou-skutecne-ceske-novy-prehled](https://www.penize.cz/osobni-ucty/470968-kdo-vlastni-banky-v-cesku-a-ktere-jsou-skutecne-ceske-novy-prehled)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#overview-sources)
- **Chief executive:**  Igor Vida Chairman of the Board of Directors and Chief Executive Officer (předseda představenstva a generální ředitel) Confirmed 29 Sep 2026 · [rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
- **Chair:** Michael Höllerer Chairman of the Supervisory Board (předseda dozorčí rady) Confirmed 29 Sep 2026 · [rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
- **Chief financial officer:**  Sabine Abfalter Chief Financial Officer and Member of the Board of Directors Confirmed 29 Sep 2026 · [rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
- **Executive:**  Martin Stotter Member of the Board of Directors responsible for risk management Confirmed 29 Sep 2026 · [rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
- **Executive:**  František Ježek Member of the Board of Directors responsible for corporate banking Confirmed 29 Sep 2026 · [rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#overview-sources)
- **Czechia:** Czech National Bank Central bank Prudential supervisor AML supervisor Conduct Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#overview-sources)
1. Apr 2026
Leadership
The supervisory board elected Michael Höllerer as its chairman on 13 April 2026, three days after he joined the board.
[rb.cz ↗](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky)
2. Jan 2026
Leadership
The bank appointed Sabine Abfalter chief financial officer and board member, succeeding Kamila Makhmudová in both roles.
[penize.cz ↗](https://www.penize.cz/ekonomika/484660-ceska-raiffeisenbank-ma-novou-financni-reditelku)
3. Nov 2025
Enforcement
The Czech National Bank fined the bank CZK 600,000 for refusing to exchange ordinarily damaged Czech banknotes at several branches.
[vipnoviny.cz ↗](https://www.vipnoviny.cz/raiffeisenbank-dostala-nekolik-pokut-od-cnb-za-porusovani-zakona-a-bankovnich-predpisu/)
4. Mar 2024
Enforcement
The Czech National Bank fined the bank CZK 8 million because former Equa bank clients could not report misuse round the clock in 2022.
[penize.cz ↗](https://www.penize.cz/ucty-karty/463789-fio-banka-dostala-pokutu-od-cnb-spatne-hlidala-prani-spinavych-penez)
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:** RZBCCZPPXXX
- **How the BIC breaks down:** 1. RZBC Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 31570010000000004460
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/31570010000000004460)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Kód banky 5500](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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:** Czechia · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC RFBK](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#markets) 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:** 1993
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) · Austria[9ZHRYM6F437SQJ6OUG95 ↗](https://search.gleif.org/#/record/9ZHRYM6F437SQJ6OUG95)
The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC.
Including [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww), [Raiffeisenbank Austria D.D.](https://elucidate.co/directory/raiffeisenbank-austria-d-d-rzbhhr2x), [Raiffeisen Digital Bank AG](https://elucidate.co/directory/raiffeisen-digital-bank-ag-cenbatww), [Akcenta Cz A.S.](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2), [Kathrein Privatbank Aktiengesellschaft](https://elucidate.co/directory/kathrein-privatbank-aktiengesellschaft-ktbkatww).
[See the Raiffeisen Bank International AG group →](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** HVEZDOVA 1716/2B PRAGUE 4 140 78 CZECHIA
- **Operational address:** CITY TOWER HVEZDOVA 1716/2B PRAGUE 140 78 PRAGUE CZECHIA
## 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
```xml
RZBCCZPPXXX
31570010000000004460
```
### 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
```xml
RZBCCZPPXXX
31570010000000004460
RAIFFEISENBANK A.S.
PRAGUE
CZ
HVEZDOVA 1716/2B PRAGUE 4 140 78
```
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 | 2011-11-07 | Head office | — |
| T2 (Eurosystem real-time gross 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.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| RFBK | RAIFFEISENBANK, AS.RBCZ | Operating MIC | Systematic internaliser |
## National bank codes
### Kód banky · Czechia
1 code file of 2026-08-24
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 5500 | RZBCCZPP | Raiffeisenbank a.s. |
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
### Correspondent banking
The bank publishes 19 accounts at other banks, across 3 regions. 5 other banks publish 5 accounts held with this bank.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp#overview-sources)
19 accounts at other banks, in 16 currencies, as the bank publishes them: [rb.cz ↗](https://www.rb.cz/o-nas/kontakty/korespondencni-banky)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| EUR | [Raiffeisen Bank International AG, Wien](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | — | Matches the Swift directory |
| EUR | [Standard Chartered Bank, Frankfurt a. M.](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | — | — | Matches the Swift directory |
| AUD | [Commonwealth Bank of Australia](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | — | — | Matches the Swift directory |
| CAD | [Canadian Imperial Bank of Commerce (CIBC)](https://elucidate.co/directory/canadian-imperial-bank-of-commerce-cibccatt) Canada | CIBCCATT | — | — | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory |
| CNY | [Raiffeisen Bank International AG, Wien](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | — | Matches the Swift directory |
| DKK | [Danske Bank A/S, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | — | Matches the Swift directory |
| GBP | [Barclays Bank PLC, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | — | Matches the Swift directory |
| HUF | [Raiffeisen Bank Zrt., Budapest](https://elucidate.co/directory/raiffeisen-bank-ltd-ubrthuhb) Hungary | UBRTHUHB | — | — | Matches the Swift directory |
| JPY | [Mizuho Corporate Bank Ltd., Tokyo](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJT | — | — | Matches the Swift directory |
| NOK | [DNB NOR Bank ASA, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | — | Matches the Swift directory |
| NZD | [Raiffeisen Bank International AG, Wien](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | via ANZBNZ22058 | Matches the Swift directory |
| PLN | [PKO Bank Polski S.A., Warsaw](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPW | — | — | Matches the Swift directory |
| RON | [Raiffeisen Bank S.A., Bucharest](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | RZBRROBU | — | — | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | — | — | Matches the Swift directory |
| TRY | [Raiffeisen Bank International AG, Wien](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | — | Matches the Swift directory |
| USD | [Standard Chartered Bank, New York](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | ABA 026002561 | Matches the Swift directory |
| USD | [Bank of America National Association, New York](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3N | — | ABA 026009593 | Directory name differs BANK OF AMERICA, N.A. |
| USD | [Raiffeisen Bank International AG, Wien](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | — | Matches the Swift directory |
The page 'Korespondenční banky' lists 19 correspondent banks by currency with their Swift codes. All 19 rows were extracted. No account numbers are published. BICs were printed with spaces; the spaces were removed and nothing else was changed. The NZD row is routed via ANZBNZ22058. The USD rows at Standard Chartered New York and Bank of America New York carry ABA numbers 026002561 and 026009593. The page is undated. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Respondent banks
From the correspondent lists other banks publish
5 other banks publish 5 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| CZK | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | RZBCCZPP | 9010010924 | commercial transactions; same account listed for MM and FX | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| CZK | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBCCZPP | CZ3455000000009100006101 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| CZK | [Raiffeisenlandesbank Niederosterreich-Wien AG](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) Austria | RZBCCZPP | CZ95 5500 0000 0091 0000 8107 | Commercial payments | [raiffeisen.at ↗](https://www.raiffeisen.at/content/dam/rbg/retail/regional/noew/rlb/financial-institution/StandardSettlementInstructionsforCommercialPayments_29122025.pdf.coredownload.pdf) dated 29 Dec 2025 |
| CZK | [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) Austria | RZBCCZPP | CZ0655000000009100000009 | Commercial and treasury payments | [raiffeisen.at ↗](https://www.raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html) dated 1 Apr 2026 |
| CZK | [Tatra Bank](https://elucidate.co/directory/tatra-bank-tatrskbx) Slovakia | RZBCCZPP | — | commercial transactions | [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Same group
- [Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25163680 (EBA-PSD2) · LEI 31570010000000075270](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2)
- [Raiffeisen Bank International AG BIC RZBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 9ZHRYM6F437SQJ6OUG95](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww)
- [Raiffeisenbank Austria D.D. BIC RZBHHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 529900I1UZV70CZRAU55](https://elucidate.co/directory/raiffeisenbank-austria-d-d-rzbhhr2x)
- [Raiffeisen Digital Bank AG BIC CENBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900M2F7D5795H1A49](https://elucidate.co/directory/raiffeisen-digital-bank-ag-cenbatww)
- [Kathrein Privatbank Aktiengesellschaft BIC KTBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TXPMGGJR19EY42](https://elucidate.co/directory/kathrein-privatbank-aktiengesellschaft-ktbkatww)
- [Raiffeisen Bausparkasse Gesellschaf T M.B.H. BIC RBSKATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900WEWTWSNCK1VE42](https://elucidate.co/directory/raiffeisen-bausparkasse-gesellschaf-t-m-b-h-rbskatw1)
- [Tatra Bank BIC TATRSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3157002JBFAI478MD587](https://elucidate.co/directory/tatra-bank-tatrskbx)
- [Raiffeisen Bank Sh.a. BIC SGSBALTX Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 529900XTU9H3KES1B287](https://elucidate.co/directory/raiffeisen-bank-sh-a-sgsbaltx)
[All 19 institutions in the Raiffeisen Bank International AG group →](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95)
### Largest institutions in Czechia
- [Payment Execution S.R.O. BIC PAERCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/payment-execution-s-r-o-paerczpp)
- [Payment Execution S.R.O. BIC PAERCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 254900T6IEHANRU51C93](https://elucidate.co/directory/payment-execution-s-r-o-paerczp1)
- [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
- [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp)
- [Samsung Electronics Czech and Slovak, Sro BIC SECTCZP1 Non-financial corporate Not on a tracked register Czechia · Not on a tracked register · LEI 549300P683KIY097ZG79](https://elucidate.co/directory/samsung-electronics-czech-and-slovak-sro-sectczp1)
- [European Securepay Center S.R.O. BIC KOLOCZP2 Payments & e-money Small-firm registration Czechia · Registered with Czech National Bank · 06823921 (EBA-PSD2) · LEI 315700NAZC7U4Q6CHH03](https://elucidate.co/directory/european-securepay-center-s-r-o-koloczp2)
- [HSBC Continental Europe BIC MIDLCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-midlczpp)
- [J and T Banka A.S. BIC JTBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000043842](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp)
[See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics)
Claim this profile
## Work at Raiffeisenbank A.S.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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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 →](https://elucidate.co/directory/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.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Czechia (Source: Česká národní banka).
- **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 Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Raiffeisen_Bank_2023_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0d/Raiffeisen_Bank_2023_logo.svg/330px-Raiffeisen_Bank_2023_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Igor Vida: [rb.cz](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky) (official website) · [original](https://www.rb.cz/pictures/media/nahledy-foto-ke-stazeni/igor-vida.jpg); Sabine Abfalter: [rb.cz](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky) (official website) · [original](https://www.rb.cz/pictures/media/nahledy-foto-ke-stazeni/sabine-abfalter-clenka-predstavenstva.jpg); Martin Stotter: [rb.cz](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky) (official website) · [original](https://www.rb.cz/pictures/media/nahledy-foto-ke-stazeni/martin-stotter-clen-predstavenstva.jpg); František Ježek: [rb.cz](https://www.rb.cz/o-nas/kdo-jsme/vedeni-banky) (official website) · [original](https://www.rb.cz/pictures/media/nahledy-foto-ke-stazeni/frantisek-jezek-clen-predstavenstva.JPG).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.