Austria · Credit institution
Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft
Legal name in the LEI recordRaiffeisenlandesbank Oberösterreich Aktiengesellschaft
Raiffeisenlandesbank Oberösterreich Aktiengesellschaft (RLB OÖ) is an Austrian joint-stock company based in Linz. It is the central institution of the Raiffeisen banking group in Upper Austria. Raiffeisenbankengruppe OÖ Verbund eGen, a cooperative of the Upper Austrian Raiffeisen banks, holds 98.92% of its shares. The bank absorbed Salzburger Landes-Hypothekenbank AG by merger on 10 September 2021 and now uses HYPO Salzburg as a brand.
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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Raiffeisenlandesbank Oberösterreich Aktiengesellschaft
- Entity type
- Credit institution
- Supervised group (ECB)
- Raiffeisenbankengruppe OÖ Verbund eGen
- Why significant
- Size (Total assets EUR 30-50 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Raiffeisenlandesbank Oberösterreich Aktiengesellschaft
- RIAD code
- AT0000000309375
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 |
| Systematic internaliser | Finanzmarktaufsicht (FMA) | 2018-09-01 | BOND |
| 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
- RZOOAT2LXXX 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 RZOOAT2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 98 branch codes
- BIC first registered
- 1987-09-12
- Last updated
- 2021-06-05
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
98.92% Raiffeisenbankengruppe OÖ Verbund eGen
Institution type
Universal bank
Trades as Raiffeisenlandesbank OÖ (RLB OÖ); HYPO Salzburg (brand in Salzburg)
- Ownership
- Raiffeisenbankengruppe OÖ Verbund eGen holds 98.92% and RLB Holding eGen OÖ holds 1.08%, both cooperatives of the Upper Austrian Raiffeisen banks.
- Direct parent
- Raiffeisenbankengruppe OÖ Verbund eGen ↗, Austria 98.92%
- Head office
- Europaplatz 1a, 4020 Linz, Austria
- Company register
- FN 247579 m, Landesgericht Linz
Business lines
Besides corporate, retail and private banking in Austria and Germany, the bank processes payments for the Upper Austrian Raiffeisen banks and holds equity investments that include Raiffeisen Bank International, voestalpine and Raiffeisenbank a.s. (25%).
Online
- Websites & references
- rlbooe.at ↗
raiffeisen.at ↗ Customer and corporate site. www.rlbooe.at redirects here.
rlbooe.de ↗ Site of the German branch (Niederlassung Deutschland)
hyposalzburg.at ↗ HYPO Salzburg brand site
geschaeftsbericht2025.rlbooe.at ↗ Online annual report 2025
Wikipedia ↗
Wikidata Q259010 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · XING ↗
Sources · 15 pages consulted
- raiffeisen.at/ooe/rlb/de/meine-bank/agb-impressum.html
- raiffeisen.at/ooe/rlb/de/meine-bank/management.html
- raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions.html
- raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions/_jcr_content/ro
- raiffeisen.at/ooe/rlb/de/meine-bank/investor-relations/standard-settlement-instructions/_jcr_content/ro
- raiffeisen.at/ooe/rlb/de/meine-bank/presse/pressearchiv-2026/starkes-halbjahresergebnis.html
- raiffeisen.at/ooe/de/meine-bank/presse/pressearchiv-2026/konzern-der-rlb-ooe-legt-abschluss-fuer-2025-v
- raiffeisen.at/ooe/rlb/de/meine-bank/presse.html
- raiffeisen.at/ooe/de/meine-bank/presse/pressearchiv-2025/gerald-aichhorn-neues-vorstandsmitglied.html
- rlbooe.at/
- raiffeisen.at/ooe/rlb/de/meine-bank/zahlen---fakten.html
- raiffeisenzeitung.at/reinhard-schwendtbauer-wird-rlb-ooe-generaldirektor/
- raiffeisenzeitung.at/rlb-ooe-hauptversammlung-2026/
- bindergroesswang.at/news/2021/fusion-der-rlb-oberoesterreich-mit-der-hypo-salzburg-mit-unterstuetzung-von-bin
- en.wikipedia.org/wiki/Raiffeisenlandesbank_Ober%C3%B6sterreich
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Reinhard Schwendtbauer Chief Executive Officer (Generaldirektor)
- Chair
- Volkmar Angermeier Chairman of the Supervisory Board (Aufsichtsratspräsident)
- Executive
- Michaela Keplinger-Mitterlehner Chief Markets Officer
- Executive
- Stefan Sandberger Chief Sales Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Austria
- Financial Market Authority (FMA) Prudential supervisorAML supervisorConductSecuritiesResolution
- Austria
- Oesterreichische Nationalbank Central bankPrudential supervisor
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank renamed its German branch from Zweigniederlassung Süddeutschland to Niederlassung Deutschland.
raiffeisen.at ↗ -
Leadership
Reinhard Schwendtbauer succeeded Heinrich Schaller as CEO and chairman of the management board on 1 May 2025.
raiffeisenzeitung.at ↗ -
Leadership
The supervisory board appointed Gerald Aichhorn to the management board and named Stefan Sandberger a further deputy CEO.
raiffeisen.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
- RZOOAT2LXXX
- How the BIC breaks down
- RZOOBank
- ATCountry · Austria
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- I6SS27Q1Q3385V753S50
- 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 codes
- Bankleitzahl 34000 + 103 more · IID (BC-Nummer) 89109
- Branches with their own LEI
- 63
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
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC RLBO 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
- 2004
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
- Raiffeisenbankengruppe Oö Verbund eGen · Austria529900XSTAE561178282 ↗
The Raiffeisenbankengruppe Oö Verbund eGen group has 4 institutions in the directory, in 2 countries: all hold a BIC.
Including Kepler Fonds Kapitalanlage.
See the Raiffeisenbankengruppe Oö Verbund eGen group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- EUROPAPLATZ 1A LINZ 4020 AUSTRIA
- Operational address
- EUROPAPLATZ 1A LINZ LINZ 4020 POB 455 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>RZOOAT2LXXX</BICFI>
<LEI>I6SS27Q1Q3385V753S50</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>RZOOAT2LXXX</BICFI>
<LEI>I6SS27Q1Q3385V753S50</LEI>
<Nm>RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT</Nm>
<PstlAdr>
<TwnNm>LINZ</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>EUROPAPLATZ 1A LINZ 4020</AdrLine>
</PstlAdr>
</FinInstnId>
2 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
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 | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 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 and SIX Bank Master 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.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“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 |
|---|---|---|---|
| RLBO | RAIFFEISENLANDESBANK OBERÖSTERREICH | Operating MIC | Systematic internaliser |
National bank codes
Bankleitzahl · Austria
Showing 10 of 104 codes file of 2026-09-28 · ISO 20022 clearing system code ATBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 34000 | RZOOAT2LXXX | Raiffeisenlandesbank Oberösterreich Aktiengesellschaft | Linz |
| 34016 | RZOOAT2L016 | Raiffeisenbank Aspach-Wildenau eGen | Aspach im Innkreis |
| 34030 | RZOOAT2L030 | Raiffeisenbank Region Altheim eGen | Altheim |
| 34060 | RZOOAT2L060 | Raiffeisenbank Region Braunau eGen | Braunau am Inn |
| 34068 | RZOOAT2L068 | Raiffeisenbank Grein eGen | Grein |
| 34075 | RZOOAT2L075 | Raiffeisenbank Donau-Ameisberg eGen | Sarleinsbach |
| 34080 | RZOOAT2L080 | Raiffeisenbank Ennstal eGen | Ternberg |
| 34081 | RZOOAT2L081 | Raiffeisenbank Eberschwang-Pramet eGen | Eberschwang |
| 34083 | RZOOAT2L083 | Raiffeisenbank Region Traun-Alm eGen | Lambach |
| 34100 | RZOOAT2L100 | Raiffeisenbank Feldkirchen-Goldwörth eGen | Feldkirchen an der Donau |
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89109 | RZOOAT2LXXX | Raiffeisenlandesbank Oberösterreich AG | Linz |
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
Branches and correspondent banking
All 98 branch BICs connect to the head office. Most were registered in 1994–1997 (53 BICs) and 2002–2005 (27). The bank publishes 41 accounts at other banks, across 7 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
41 accounts at other banks and 1 route through its own offices, in 30 currencies, as the bank publishes them: raiffeisen.at ↗ dated 1 Apr 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Standard Chartered Bank, Dubai United Arab Emirates | SCBLAEAD | AE550440000015422154001 | Intermediary for AED (commercial and treasury payments) | Matches the Swift directory |
| AED | UBS Switzerland AG Switzerland | UBSWCHZH80A | CH690023023006305872F | Commercial and treasury payments | Matches the Swift directory |
| AUD | ANZ Banking Group Limited, Melbourne Australia | ANZBAU3M | 593442AUD00001 | Commercial and treasury payments | Matches the Swift directory |
| CAD | The Royal Bank of Canada, Toronto Canada | ROYCCAT2 | 95911411214 | Commercial and treasury payments | Matches the Swift directory |
| CHF | UBS Switzerland AG Switzerland | UBSWCHZH80A | CH310023023006305805R | Commercial and treasury payments | Matches the Swift directory |
| CNY | Industrial and Commercial Bank of China (Singapore) Singapore | ICBKSGSGCLR | 6103020000000015338 | Commercial and treasury payments. CIPS code RZOOAT2LXXX, paid through direct participant ICBKSGSGCLR. | Directory name differs INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
| CZK | Raiffeisenbank a.s., Prague Czechia | RZBCCZPP | CZ0655000000009100000009 | Commercial and treasury payments | Matches the Swift directory |
| DKK | Nordea Bank Abp, Filial i Danmark Denmark | NDEADKKK | DK5220005000000546 | Commercial and treasury payments | Matches the Swift directory |
| EUR | Raiffeisenlandesbank Oberoesterreich, Linz Austria | RZOOAT2L | RATEURRZOOAT2LXXXRTGS | EUR via TARGET (the bank's own RTGS account). Commercial and treasury payments. | Settles directly |
| EUR | Commerzbank AG, Frankfurt Germany | COBADEFF | DE93500400000880547500 | EUR non-TARGET. Commercial and treasury payments. | Matches the Swift directory |
| GBP | National Westminster Bank, London (NATWEST) United Kingdom | NWBKGB2L | GB94NWBK60000404480333 | Commercial and treasury payments | Matches the Swift directory |
| HKD | The Hongkong and Shanghai Banking Corp. Ltd, Hongkong Hong Kong SAR China | HSBCHKHHHKH | 111482329001 | Commercial and treasury payments | Matches the Swift directory |
| HUF | Raiffeisenbank Zrt, Budapest Hungary | UBRTHUHB | HU50120010080000008700300000 | Commercial and treasury payments | Directory name differs RAIFFEISEN BANK LTD |
| ILS | Bank Leumi, Tel-Aviv Israel | LUMIILITBSC | IL590108000000043694948 | Intermediary for ILS (commercial and treasury payments) | Matches the Swift directory |
| ILS | UBS Switzerland AG Switzerland | UBSWCHZH80A | CH360023023006305870X | Commercial and treasury payments | Matches the Swift directory |
| INR | ICICI Bank Limited, Mumbai India | ICICINBBNRI | 055505075127 | Commercial and treasury payments. IFSC code ICIC0000555. | Matches the Swift directory |
| JPY | The Sumitomo Mitsui Banking Corp. Ltd., Tokyo Japan | SMBCJPJT | 5517 | Commercial and treasury payments | Matches the Swift directory |
| KWD | National Bank of Kuwait, Kuwait City Kuwait | NBOKKWKW | KW79NBOK0000000000001000388260 | Intermediary for KWD (commercial and treasury payments) | Matches the Swift directory |
| KWD | The Bank of New York Mellon, New York United States | IRVTUS3N | 8033126760 | Commercial and treasury payments | Matches the Swift directory |
| MXN | BBVA Bancomer, S.A., Mexico Mexico | BCMRMXMMCOR | 0095001368 | Intermediary for MXN (commercial and treasury payments) | Matches the Swift directory |
| MXN | The Bank of New York Mellon, New York United States | IRVTUS3N | 8033122706 | Commercial and treasury payments | Matches the Swift directory |
| NOK | Nordea Bank Abp, Filial i Norge Norway | NDEANOKK | NO9560010246183 | Commercial and treasury payments | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Limited, Auckland New Zealand | ANZBNZ22 | 593442-00001 | Commercial and treasury payments | Matches the Swift directory |
| PLN | MBank, Warsaw Poland | BREXPLPW | PL55114000000000103094001002 | Commercial and treasury payments | Matches the Swift directory |
| RON | Raiffeisen Bank SA, Bucharest Romania | RZBRROBU | RO80RZBR8000000064459461 | Commercial and treasury payments | Matches the Swift directory |
| RUB | ZAO Raiffeisenbank, Moscow Russia | RZBMRUMM | 30111810500000100000 | Intermediary for RUB (commercial and treasury payments). Published details: //RU044525700.30101810200000000700, BIK 044525700, INN-Code 19593, VO Code VO60081 FXDEAL. | Matches the Swift directory |
| RUB | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | AT673100003459340000 | Commercial and treasury payments | Matches the Swift directory |
| RSD | Raiffeisenbank A.D., Belgrad Serbia | RZBSRSBG | RS35265100000003566935 | Intermediary for RSD (commercial and treasury payments) | Directory name differs RAIFFEISEN BANK AD BELGRADE |
| RSD | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | AT803100008559340000 | Commercial and treasury payments | Matches the Swift directory |
| SAR | The Saudi National Bank Saudi Arabia | NCBKSAJE | — | Intermediary for SAR (commercial and treasury payments) | Matches the Swift directory |
| SAR | UBS Switzerland AG Switzerland | UBSWCHZH80A | CH100023023006305871D | Commercial and treasury payments | Matches the Swift directory |
| SEK | Nordea Bank Abp, Filial i Sverige Sweden | NDEASESS | SE0530000000039527906350 | Commercial and treasury payments | Matches the Swift directory |
| SGD | DBS Bank, Singapur Singapore | DBSSSGSG | — | Intermediary for SGD (commercial and treasury payments) | Matches the Swift directory |
| SGD | The Bank of New York, New York United States | IRVTUS3N | 8033021667 | Commercial and treasury payments | Directory name differs THE BANK OF NEW YORK MELLON |
| THB | Bangkok Bank Public Company Limited, Bangkok Thailand | BKKBTHBK | 610-185 | Commercial and treasury payments | Matches the Swift directory |
| TRY | Turkiye Garanti Bankasi, Istanbul Türkiye | TGBATRIS | TR930006200093000006499993 | Intermediary for TRY (commercial and treasury payments) | Matches the Swift directory |
| TRY | The Bank of New York Mellon, New York United States | IRVTUS3N | 8033126752 | Commercial and treasury payments | Matches the Swift directory |
| USD | JP Morgan Chase Bank, New York United States | CHASUS33 | 799763347 | Commercial payments | Matches the Swift directory |
| ZAR | First Rand Bank Ltd., Sandton South Africa | FIRNZAJJ | 9016511 | Commercial and treasury payments | Directory name differs FIRSTRAND BANK LIMITED |
| MYR | HSBC Bank, Kuala Lumpur Malaysia | HBMBMYKL | — | Intermediary for MYR (treasury payments only) | Matches the Swift directory |
| MYR | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | AT093100009059340000 | Treasury payments only | Matches the Swift directory |
| USD | The Bank of New York, New York United States | IRVTUS3N | 8900042958 | Treasury payments | Directory name differs THE BANK OF NEW YORK MELLON |
Two one-page PDFs, both titled 'Authorized Correspondent Banks and Settlement Instructions' and effective 1 April 2026: 'Settlement Instructions for Commercial Payments' and 'Settlement Instructions for Treasury Payments'. All commercial-payment rows were extracted, including intermediary banks. The treasury sheet is the same except for an extra MYR route and a different USD account, which are added at the end. Intermediary rows are marked direction 'unknown'. Their account numbers appear to be the account-with-institution's own account at the intermediary. The EUR (via Target) row names RZOOAT2L itself, with a T2 RTGS account identifier. The commercial sheet says the German branch BIC RZOODE77 can be reached via RZOOAT2L and that the bank handles all payments for the Raiffeisen banks in Upper Austria. A third PDF, 'Settlement Instructions for Customers', was not reviewed. 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RZOOAT2L016 | — | Aspach | ASPACH I.I.4 ASPACH ASPACH 5252 AUSTRIA | 529900CH2SLJSZMJ0661Raiffeisenbank Aspach-Wildenau eGen | 2021-05-01 |
| RZOOAT2L030 | — | Altheim | ALTHEIM ALTHEIM AUSTRIA | 529900C8IAWZ6WEV8M89Raiffeisenbank Region Altheim eGen | 2021-05-01 |
| RZOOAT2L060 | BRAUNAU AM INN | Braunau Am Inn | SALZBURGER STRASSE 4 BRAUNAU AM INN BRAUNAU AM INN 5280 AUSTRIA | 529900ONK58CVJYL2G05Raiffeisenbank Region Braunau eGen | 2021-05-01 |
| RZOOAT2L068 | — | Grein | HAUPTSTRASSE 25 GREIN GREIN 4360 AUSTRIA | 52990071PNK8TE25EM38Raiffeisenbank Grein eGen | 2021-05-01 |
| RZOOAT2L075 | — | Sarleinsbach | SARLEINSBACH SARLEINSBACH AUSTRIA | 529900S6MFG60PNF4258Raiffeisenbank Donau-Ameisberg eGen | 2021-05-01 |
| RZOOAT2L080 | — | Ternberg | RAIFFEISENPLATZ 1 TERNBERG TERNBERG 4452 AUSTRIA | 529900VD28IW1IHAKM38Raiffeisenbank Ennstal eGen | 2021-05-01 |
| RZOOAT2L081 | — | Eberschwang | EBERSCHWANG 116 EBERSCHWANG EBERSCHWANG 4906 AUSTRIA | 529900AUJCEJQ71UCR09Raiffeisenbank Eberschwang-Pramet eGen | 2022-10-01 |
| RZOOAT2L083 | — | Lambach | RAIFFEISENBANK REGION TRAUN- ALM MARKTPLATZ 14 LAMBACH LAMBACH 4650 AUSTRIA | 529900PE90YKMGGZMM05Raiffeisenbank Region Traun-Alm eGen | 2024-12-07 |
| RZOOAT2L100 | — | Feldkirchen | FELDKIRCHEN FELDKIRCHEN 4101 AUSTRIA | 529900K1JBMMT2QTSF23Raiffeisenbank Feldkirchen-Goldwörth eGen | 2021-05-01 |
| RZOOAT2L110 | — | Freistadt | LINZER STRASSE 15 FREISTADT FREISTADT 4240 AUSTRIA | 529900EBSULTTNS1NE94Raiffeisenbank Region Freistadt eGen | 2021-05-01 |
| RZOOAT2L111 | — | Gallneukirchen | REICHENAUER STRASSE 6-8 GALLNEUKIRCHEN GALLNEUKIRCHEN 4210 AUSTRIA | 529900RK0V6Z8BYXRO14Raiffeisenbank Region Gallneukirchen eGen | 2021-05-01 |
| RZOOAT2L113 | — | Gampern | HAUPTSTRASSE 16 GAMPERN GAMPERN 4851 AUSTRIA | 52990034MAUYMF1FE979Raiffeisenbank Gampern eGen | 2021-05-01 |
| RZOOAT2L114 | — | Steyr | RAIFFEISENBANK STEYR BERGERWEG 1 STEYR STEYR 4400 AUSTRIA | 529900GEAFEARYCL2131Raiffeisenbank Steyr eGen | 2021-05-01 |
| RZOOAT2L118 | — | Geretsberg | GERETSBERG GERETSBERG AUSTRIA | 52990015I96TLGKUIX18Raiffeisenbank Geretsberg eGen | 2021-05-01 |
| RZOOAT2L126 | — | Ternberg | KIRCHENPLATZ 11 TERNBERG TERNBERG 4452 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L127 | — | Gruenau Im Almtal | IM DORF 15 GRUENAU IM ALMTAL GRUENAU IM ALMTAL 4645 AUSTRIA | 529900ZBDIG1HKCZ8X35Raiffeisenbank Almtal eGen | 2021-05-01 |
| RZOOAT2L135 | — | Gramastetten | RAIFFEISENBANK GRAMASTETTEN RODLTAL MARKTSTRASSE 41 GRAMASTETTEN GRAMASTETTEN 4201 AUSTRIA | 529900EKSYVO11PXHY85Raiffeisenbank Gramastetten Rodltal eGen | 2023-10-09 |
| RZOOAT2L155 | — | Handenberg | BAUMGARTNERSTRASSE 1 HANDENBERG HANDENBERG 5144 AUSTRIA | 529900TRSKXWKPSSOP03Raiffeisenbank Handenberg -St. Georgen a. F. eGen | 2021-05-01 |
| RZOOAT2L157 | — | Enns | HAUPTPLATZ 5 ENNS ENNS 4470 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L160 | — | Helfenberg | RAIFFEISENBANK REGION ROHRBACH LEONFELDNER STRASSE 5 HELFENBERG HELFENBERG 4184 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L161 | — | Hellmonsoedt | RAIFFEISENBANK REGION GALLNEUKIRCHE MARKTPLATZ 12 HELLMONSOEDT HELLMONSOEDT 4202 AUSTRIA | 529900RK0V6Z8BYXRO14Raiffeisenbank Region Gallneukirchen eGen | 2021-05-01 |
| RZOOAT2L165 | — | Hinterstoder | HINTERSTODER 19 HINTERSTODER HINTERSTODER 4573 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L170 | — | Hoersching | OFFERINGER STRASSE 1 HOERSCHING HOERSCHING 4063 AUSTRIA | 529900A455AYF41M8I62Raiffeisenbank Linz-Land West eGen | 2021-05-01 |
| RZOOAT2L180 | — | Eferding | SCHIFERPLATZ 24 EFERDING EFERDING 4070 AUSTRIA | 529900QRUZGO2FG88U17Raiffeisenbank Region Eferding eGen | 2021-05-01 |
| RZOOAT2L200 | — | Ort Im Innkreis | ORT IM INNKREIS ORT IM INNKREIS AUSTRIA | 5299003CGERWU3RQT216Raiffeisenbank Innkreis Mitte eGen | 2021-05-01 |
| RZOOAT2L214 | — | Neuhofen Krems | STEYRER STRASSE 1 NEUHOFEN (KREMS) NEUHOFEN (KREMS) 4501 AUSTRIA | 529900DBO0R9X5EZBF88Raiffeisenbank Kematen-Neuhofen eGen | 2021-05-01 |
| RZOOAT2L226 | — | Linz | SALZBURGER STRASSE 5 LINZ LINZ 4030 AUSTRIA | 529900EZ238BZ9Q5DV15Raiffeisenbank Kleinmünchen/Linz eGen | 2021-05-01 |
| RZOOAT2L231 | — | Kollerschlag | MARKT 4 KOLLERSCHLAG KOLLERSCHLAG 4154 AUSTRIA | 5299006VZVXT7MYYUM62Raiffeisenbank Kollerschlag Egen | 2021-05-01 |
| RZOOAT2L233 | — | Kremsmuenster | MARKTPLATZ 8 KREMSMUENSTER KREMSMUENSTER 4550 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L250 | — | Haag Am Hausruck | MARKTPLATZ 6 HAAG AM HAUSRUCK HAAG AM HAUSRUCK 4680 AUSTRIA | 5299004J5SVYYCFJ2M33Raiffeisenbank Region Hausruck eGen | 2021-05-01 |
| RZOOAT2L276 | — | Leonding | STADTPLATZ 4 LEONDING LEONDING 4060 AUSTRIA | 529900A455AYF41M8I62Raiffeisenbank Linz-Land West eGen | 2022-10-01 |
| RZOOAT2L277 | — | Bad Leonfelden | HAUPTPLATZ 2 BAD LEONFELDEN BAD LEONFELDEN 4190 AUSTRIA | 529900F9ZP0XDKL33R63Raiffeisenbank Region Bad Leonfelden eGen | 2021-05-01 |
| RZOOAT2L284 | — | Lohnsburg | LOHNSBURG LOHNSBURG 4923 AUSTRIA | 529900FVKXNY159SQ550Raiffeisenbank Region Ried I.I. Egen | 2021-05-01 |
| RZOOAT2L290 | — | Lochen | RINGSTRASSE 5 LOCHEN LOCHEN 5221 AUSTRIA | 5299008SBQ9VIEKB8J49Raiffeisenbank Lochen am See eGen | 2021-05-01 |
| RZOOAT2L300 | — | St. Martin Im Muehlkreis | RAIFFEISENBANK REGION NEUFELDEN MARKT 17 ST. MARTIN IM MUEHLKREIS ST. MARTIN IM MUEHLKREIS 4113 AUSTRIA | 529900XUR3TQNOWU1A10Raiffeisenbank Region Neufelden eGen | 2022-09-03 |
| RZOOAT2L303 | — | Schalchen | HAUPTSTRASSE 6A SCHALCHEN SCHALCHEN 5231 AUSTRIA | 529900C8QKEEBKIW8L39Raiffeisenbank Mattigtal eGen | 2021-05-01 |
| RZOOAT2L312 | — | Maria Schmolln | MARIA-SCHMOLLN 68 MARIA SCHMOLLN MARIA SCHMOLLN 5241 AUSTRIA | 529900ALBHVM45LNKA06Raiffeisenbank Maria Schmolln-St. Johann eGen | 2021-05-01 |
| RZOOAT2L313 | — | Meggenhofen | MEGGENHOFEN MEGGENHOFEN 4714 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L318 | — | Micheldorf | HAUPSTRASSE 2 MICHELDORF MICHELDORF 4563 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L321 | — | Molln | MARKTSTRASSE 2 MOLLN MOLLN 4591 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L322 | — | Mondsee | RAINERSTRASSE 11 MONDSEE MONDSEE 5310 AUSTRIA | 529900QKLWKZ49J6PF68Raiffeisenbank Mondseeland eGen | 2021-05-01 |
| RZOOAT2L330 | — | Koenigswiesen | SCHULSTRASSE 2 KOENIGSWIESEN KOENIGSWIESEN 4280 AUSTRIA | 5299007JS6F7MGJNN453Raiffeisenbank Mühlviertler Alm eGen | 2021-05-01 |
| RZOOAT2L356 | — | Neukirchen An Der Voeckla | NEUKIRCHEN AN DER VOECKLA NEUKIRCHEN AN DER VOECKLA 4872 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L361 | — | Niederwaldkirchen | RAIFFEISENBANK REGION NEUFELDEN MARKT 21 NIEDERWALDKIRCHEN NIEDERWALDKIRCHEN 4174 AUSTRIA | 529900XUR3TQNOWU1A10Raiffeisenbank Region Neufelden eGen | 2021-05-01 |
| RZOOAT2L362 | — | Nussbach | DORFPLATZ 1 NUSSBACH NUSSBACH 4542 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L363 | — | Nussdorf Am Attersee | DORFSTRASSE 50 NUSSDORF AM ATTERSEE NUSSDORF AM ATTERSEE 4865 AUSTRIA | 529900JQOOP40RCT9O97Raiffeisenbank Attersee-Süd eGen | 2021-05-01 |
| RZOOAT2L370 | — | — | SIEDLUNGSSTRASSE 1 EGGELSBERG | 529900KVZTRFYOIY3C40Raiffeisenbank Oberes Innviertel eGen | 2021-05-01 |
| RZOOAT2L380 | — | Kirchdorf Krems | GARNISONSTRASSE 1 KIRCHDORF (KREMS) KIRCHDORF (KREMS) 4560 AUSTRIA | 529900YTBQ5AY4TZKS87Raiffeisenbank Region Kirchdorf eGen | 2021-05-01 |
| RZOOAT2L383 | — | Oberneukirchen | MARKTPLATZ 44 OBERNEUKIRCHEN OBERNEUKIRCHEN 4181 AUSTRIA | 529900EKSYVO11PXHY85Raiffeisenbank Gramastetten Rodltal eGen | 2021-05-01 |
| RZOOAT2L390 | — | Ohlsdorf | HAUPTSTRASSE 22 OHLSDORF OHLSDORF 4694 AUSTRIA | 52990092G3O6HWRIDF18Raiffeisenbank Ohlsdorf eGen | 2021-05-01 |
| RZOOAT2L400 | — | Schwanenstadt | STADTPLATZ 25-26 SCHWANENSTADT SCHWANENSTADT 4690 AUSTRIA | 529900TC3EY5B3RLQ506Raiffeisenbank Region Schwanenstadt eGen | 2021-05-01 |
| RZOOAT2L410 | — | Rohrbach | STADTPLATZ 30 ROHRBACH ROHRBACH 4150 AUSTRIA | 5299004J3SBQE609PM70Raiffeisenbank Region Rohrbach eGen | 2021-05-01 |
| RZOOAT2L420 | — | Pabneukirchen | RAIFFEISENBANK MUELVIERTLER ALM MARKT 8 PABNEUKIRCHEN PABNEUKIRCHEN 4363 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L427 | — | Pettenbach | KIRCHENPLATZ 1 PETTENBACH PETTENBACH 4643 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L434 | — | Poendorf | POENDORF POENDORF 4891 AUSTRIA | 5299005EA9T38I7XR654Raiffeisenbank Pöndorf - Frankenmarkt eGen | 2021-05-01 |
| RZOOAT2L437 | — | Prambachkirchen | PRAMBACHKIRCHEN PRAMBACHKIRCHEN AUSTRIA | 529900AOZMITAMK18X23Raiffeisenbank Prambachkirchen eGen | 2021-05-01 |
| RZOOAT2L438 | — | Pramet | PRAMET PRAMET 4925 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L442 | — | Peuerbach | RAIFFEISENBANK REGION PEUERBACH HAUPTSTRASSE 14 PEUERBACH PEUERBACH 4722 AUSTRIA | 529900WF4Z4DH3I27N63Raiffeisenbank Region Peuerbach eGen | 2023-10-09 |
| RZOOAT2L450 | — | Ried Im Innkreis | RIED IM INNKREIS RIED IM INNKREIS AUSTRIA | 529900FVKXNY159SQ550Raiffeisenbank Region Ried I.I. Egen | 2021-05-01 |
| RZOOAT2L455 | — | Schaerding | OBERER STADTPLATZ 42 SCHAERDING SCHAERDING 4780 AUSTRIA | 529900HO75COKM8A9M61Raiffeisenbank Region Schärding eGen | 2021-05-01 |
| RZOOAT2L460 | — | Wartberg Ob Der Aist | RAIFFEISENBANK AIST INNOVATIONSPLATZ 2 WARTBERG OB DER AIST WARTBERG OB DER AIST 4224 AUSTRIA | 529900KUZWNTDRVVC681Raiffeisenbank Aist Egen | 2023-04-01 |
| RZOOAT2L475 | — | Reichenau Im Muehlkreis | RAIFFEISENBANK REGION GALLNEUKIRCHE MARKTPLATZ 8 REICHENAU IM MUEHLKREIS REICHENAU IM MUEHLKREIS 4204 AUSTRIA | 529900RK0V6Z8BYXRO14Raiffeisenbank Region Gallneukirchen eGen | 2021-05-01 |
| RZOOAT2L481 | — | Ried Im Traunkreis | HAUPTSTRASSE 33 RIED IM TRAUNKREIS RIED IM TRAUNKREIS 4551 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L491 | — | Windischgarsten | RAIFFEISENBANK PYHRN- PRIEL BAHNHOFSTRASSE 6 WINDISCHGARSTEN WINDISCHGARSTEN 4580 AUSTRIA | 529900I4P8L3QJ7U7U57Raiffeisenbank Pyhrn-Priel eGen | 2024-12-07 |
| RZOOAT2L510 | — | Gmunden | KLOSTERPLATZ 1 GMUNDEN GMUNDEN 4810 AUSTRIA | 529900MOXX01XJZWOQ09Raiffeisenbank Salzkammergut eGen | 2021-05-01 |
| RZOOAT2L521 | — | St. Agatha | STAUFFSTRASSE 8 ST. AGATHA ST. AGATHA 4084 AUSTRIA | 529900WF4Z4DH3I27N63Raiffeisenbank Region Peuerbach eGen | 2021-05-01 |
| RZOOAT2L522 | — | St. Florian Am Inn | ST. FLORIAN 50 ST. FLORIAN AM INN ST. FLORIAN AM INN 4782 AUSTRIA | 5299004MQEQMFM5P7A39Raiffeisenbank St.Florian am Inn eGen | 2021-05-01 |
| RZOOAT2L523 | — | St. Georgen Im Attergau | ATTERGAUSTRASSE 38A ST. GEORGEN IM ATTERGAU ST. GEORGEN IM ATTERGAU 4880 AUSTRIA | 529900GA6PI4RR9P1615Raiffeisenbank Attergau eGen | 2021-05-01 |
| RZOOAT2L530 | — | St. Marien | ST. MARIEN ST. MARIEN 4502 AUSTRIA | 5299005TKVFZBU7P6A67Raiffeisenbank St. Marien eGen | 2021-05-01 |
| RZOOAT2L535 | — | St. Martin Im Muehlkreis | RAIFFEISENBANK REGION NEUFELDEN MARKT 17 ST. MARTIN IM MUEHLKREIS ST. MARTIN IM MUEHLKREIS 4113 AUSTRIA | 529900XUR3TQNOWU1A10Raiffeisenbank Region Neufelden eGen | 2021-05-01 |
| RZOOAT2L540 | — | St. Roman | ALTENDORF 29 ST. ROMAN ST. ROMAN 4793 AUSTRIA | 529900AIY0IED6IR0W74Raiffeisenbank St. Roman eGen | 2021-05-01 |
| RZOOAT2L543 | — | St. Ulrich Bei Steyr | PFARRPLATZ 9 ST. ULRICH BEI STEYR ST. ULRICH BEI STEYR 4400 AUSTRIA | 529900GEAFEARYCL2131Raiffeisenbank Steyr eGen | 2024-02-27 |
| RZOOAT2L545 | — | Bad Ischl | KREUZPLATZ 20 BAD ISCHL BAD ISCHL 4820 AUSTRIA | 529900ZF1HXFXZ5JBG77Raiffeisenbank Inneres Salzkammergut eGen | 2021-05-01 |
| RZOOAT2L560 | — | Sierning | SIERNING SIERNING AUSTRIA | 5299009I080H47W23Y06Raiffeisenbank Region Sierning-Enns eGen | 2021-05-01 |
| RZOOAT2L606 | — | Schlierbach | KLOSTERSTRASSE 2 SCHLIERBACH SCHLIERBACH 4553 AUSTRIA | — | 2024-02-27 |
| RZOOAT2L608 | — | Seewalchen | RAIFFEISENPLATZ 1 SEEWALCHEN SEEWALCHEN 4861 AUSTRIA | 5299001QR2L8V0XJTV10Raiffeisenbank Attersee-Nord Egen | 2021-05-01 |
| RZOOAT2L613 | — | Schwertberg | BAHNHOFSTRASSE 8 SCHWERTBERG SCHWERTBERG 4311 AUSTRIA | 529900KUZWNTDRVVC681Raiffeisenbank Aist Egen | 2021-05-01 |
| RZOOAT2L630 | — | Schwanenstadt | STADTPLATZ 25-26 SCHWANENSTADT SCHWANENSTADT 4690 AUSTRIA | 529900TC3EY5B3RLQ506Raiffeisenbank Region Schwanenstadt eGen | 2021-05-01 |
| RZOOAT2L633 | — | Gruenburg | RAIFFEISENBANK STEINBACH- GRUENBURG HAUPTSTRASSE 35 GRUENBURG GRUENBURG 4594 AUSTRIA | 529900E9VBPRCM1ALD35Raiffeisenbank Steinbach-Grünburg eGen | 2021-05-01 |
| RZOOAT2L669 | — | Timelkam | RAIFFEISENGASSE TIMELKAM TIMELKAM 4850 AUSTRIA | 5299009TR67CC0B9DH43Raiffeisenbank Timelkam-Lenzing-Puchkirchen eGen | 2021-05-01 |
| RZOOAT2L680 | — | Wels | KAISER JOSEF- PLATZ 58 WELS WELS 4601 AUSTRIA | 529900X0E841KVE4VX13Raiffeisenbank Wels eGen | 2021-05-01 |
| RZOOAT2L710 | — | Voecklabruck | FERDINAND- OETTL- STRASSE 13 VOECKLABRUCK VOECKLABRUCK 4840 AUSTRIA | 529900H4VZFCVFKLDA98Raiffeisenbank Region Vöcklabruck eGen | 2021-05-01 |
| RZOOAT2L732 | — | Walding | RAIFFEISENPLATZ 2 WALDING WALDING 4111 AUSTRIA | 529900KNDF2BG6A18Q42Raiffeisenbank Walding-Ottensheim eGen | 2021-05-01 |
| RZOOAT2L735 | — | Waldzell | WALDZELL WALDZELL 4924 AUSTRIA | 529900FVKXNY159SQ550Raiffeisenbank Region Ried I.I. Egen | 2021-05-01 |
| RZOOAT2L736 | — | Grieskirchen | RAIFFEISENPLATZ 1 GRIESKIRCHEN GRIESKIRCHEN 4710 AUSTRIA | 5299005FGMOKS2X2XW30Raiffeisenbank Region Grieskirchen eGen | 2026-04-04 |
| RZOOAT2L738 | — | Wartberg An Der Krems | HAUPTSTRASSE 23 WARTBERG AN DER KREMS WARTBERG AN DER KREMS 4552 AUSTRIA | 5299007DEXXIPXREO072Raiffeisenbank Wartberg an der Krems eGen | 2021-05-01 |
| RZOOAT2L741 | — | Weisskirchen An Der Traun | RAIFFEISENWEG 1 WEISSKIRCHEN AN DER TRAUN WEISSKIRCHEN AN DER TRAUN 4616 AUSTRIA | 529900DUYNT6E3JH8B81Raiffeisenbank Weißkirchen a.d. Traun eGen | 2021-05-01 |
| RZOOAT2L747 | — | Weyer | MARKPLATZ 11 WEYER WEYER 3335 AUSTRIA | 529900IRWR9MEXI1D219Raiffeisenbank Weyer eGen | 2021-05-01 |
| RZOOAT2L750 | — | Bad Wimsbach | MARKT 23 BAD WIMSBACH BAD WIMSBACH 4654 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L770 | — | Thalheim Bei Wels | P.- B.- RODLBERGERSTRASSE 25 THALHEIM BEI WELS THALHEIM BEI WELS 4600 AUSTRIA | 529900IE8J660F7TG961Raiffeisenbank Wels Süd eGen | 2021-05-01 |
| RZOOAT2L777 | — | Perg | LINZER STRASSE 14 PERG PERG 4320 AUSTRIA | 529900YEZT2PSKDO2832Raiffeisenbank Perg eGen | 2021-05-01 |
| RZOOAT2L796 | — | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 AUSTRIA | I6SS27Q1Q3385V753S50 | 2021-05-01 |
| RZOOAT2L920 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 AUSTRIA | I6SS27Q1Q3385V753S50 | 2021-05-01 |
| RZOOAT2L921 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 AUSTRIA | I6SS27Q1Q3385V753S50 | 2021-05-01 |
| RZOOAT2L922 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L923 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 POB 455 AUSTRIA | — | 2021-05-01 |
| RZOOAT2L950 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 POB 455 AUSTRIA | I6SS27Q1Q3385V753S50 | 2021-05-01 |
| RZOOAT2L955 | RLB OOE - FOR INTERNAL PURPOSE | Linz | EUROPAPLATZ 1A LINZ LINZ 4020 POB 455 AUSTRIA | — | 2021-05-01 |
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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. Source: SIX Interbank Clearing, Bank Master.
- 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), Switzerland (Source: SIX Interbank Clearing Bank Master).
- 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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