Austria · Credit institution

Drassmarkt-Kobersdorf-St.martin

BICRLBBAT2E014 LEI529900BKH5J6E9QK3O80 Licence no.Not on a tracked register Head office RLBBAT2EXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RLBBAT2E directly. Claim this profile

Swift network

Swift’s ISO 9362 BIC directory

BIC
RLBBAT2E014
Head-office BIC
RLBBAT2EXXX
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 RLBBAT2E directly.
Swift GPI · RLBBAT2E
Not on the member list
BIC first registered
2003-05-10
Last updated
2023-06-26

Identifiers

Branch record

BIC
RLBBAT2E014
How the BIC breaks down
  1. RLBBBank
  2. ATCountry · Austria
  3. 2ELocation
  4. 014Branch
Head-office BIC
RLBBAT2EXXX · Raiffeisenlandesbank Burgenland Und Revisionsverband Egen

Profile

Branch description
DRASSMARKT-KOBERSDORF-ST.MARTIN
Function
Not stated in the description
City
Drassmarkt
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
DRASSMARKT DRASSMARKT AUSTRIA
Head-office address
FRIEDRICH WILHELM RAIFFEISEN- STR 1 EISENSTADT 7000 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>RLBBAT2E014</BICFI>
  <LEI>529900BKH5J6E9QK3O80</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>RLBBAT2E014</BICFI>
  <LEI>529900BKH5J6E9QK3O80</LEI>
  <Nm>RAIFFEISENLANDESBANK BURGENLAND UND REVISIONSVERBAND EGEN</Nm>
  <PstlAdr>
    <TwnNm>DRASSMARKT</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>DRASSMARKT DRASSMARKT</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 RLBBAT2EXXX · RAIFFEISENLANDESBANK BURGENLAND UND REVISIONSVERBAND EGEN HQ Raiffeisenlandesbank Burgenland U… 014

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.

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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