Austria · Credit institution

Raiffeisenbank Oberland-Reutte Egen, branch BHJ

BICRBRTAT22BHJ LEI529900QGUU1U8P6VE060 Licence no.Not on a tracked register Head office RBRTAT22XXX Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RBRTAT22 marks reverse billing. 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 Raiffeisenbank Oberland-Reutte Egen. 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
RBRTAT22BHJ
Head-office BIC
RBRTAT22XXX
Connection to Swift
Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RBRTAT22 marks reverse billing.
Swift GPI · RBRTAT22
Not on the member list
BIC first registered
2008-09-06
Last updated
2021-10-26

Identifiers

Branch record

BIC
RBRTAT22BHJ
How the BIC breaks down
  1. RBRTBank
  2. ATCountry · Austria
  3. 22Location · reverse billing
  4. BHJBranch
Head-office BIC
RBRTAT22XXX · Raiffeisenbank Oberland-Reutte Egen

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Jungholz
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address
BANKHAUS JUNGHOLZ HNR. 20 JUNGHOLZ JUNGHOLZ 6691 AUSTRIA
Head-office address
UNTERMARKT 3 REUTTE 6600 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
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>RBRTAT22BHJ</BICFI>
  <LEI>529900QGUU1U8P6VE060</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>RBRTAT22BHJ</BICFI>
  <LEI>529900QGUU1U8P6VE060</LEI>
  <Nm>RAIFFEISENBANK OBERLAND-REUTTE EGEN</Nm>
  <PstlAdr>
    <TwnNm>JUNGHOLZ</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>BANKHAUS JUNGHOLZ HNR. 20 JUNGHOLZ JUNGHOLZ 6691</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.

Head office RBRTAT22XXX · RAIFFEISENBANK OBERLAND-REUTTE EGEN HQ Raiffeisenbank Oberland-Reutte Eg… BHJ

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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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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