Austria · Credit institution
Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft, branch 363
Branch code ofRaiffeisenlandesbank Oberoesterreich, Aktiengesellschaft (RZOOAT2LXXX)
Legal entityRaiffeisenbank Attersee-Süd eGen
Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 529900JQOOP40RCT9O97 (Raiffeisenbank Attersee-Süd eGen), a legal entity other than Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft (LEI I6SS27Q1Q3385V753S50). The sanctions, licence and group facts on the Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft page do not apply to it.
None matched by LEI in the 22 tracked registers.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RZOOAT2L363
- Head-office BIC
- RZOOAT2LXXX
- 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 · RZOOAT2L
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- BIC first registered
- 1994-09-05
- Last updated
- 2021-05-01
Identifiers
Branch record
- BIC
- RZOOAT2L363
- How the BIC breaks down
- RZOOBank
- ATCountry · Austria
- 2LLocation
- 363Branch
- Head-office BIC
- RZOOAT2LXXX · Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft
- Branch LEI
- 529900JQOOP40RCT9O97 ↗
Profile
- Branch description
- Not recorded in the directory
- Function
- Not stated in the description
- City
- Nussdorf Am Attersee
- 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
- DORFSTRASSE 50 NUSSDORF AM ATTERSEE NUSSDORF AM ATTERSEE 4865 AUSTRIA
- Head-office address
- EUROPAPLATZ 1A LINZ 4020 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>RZOOAT2L363</BICFI>
<LEI>529900JQOOP40RCT9O97</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>RZOOAT2L363</BICFI>
<LEI>529900JQOOP40RCT9O97</LEI>
<Nm>RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT</Nm>
<PstlAdr>
<TwnNm>NUSSDORF AM ATTERSEE</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>DORFSTRASSE 50 NUSSDORF AM ATTERSEE NUSSDORF AM ATTERSEE 4865</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 and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 98 branches of Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft →| BIC | Branch | City | What it shares |
|---|---|---|---|
| RZOOAT2L030 | — | Altheim | Registered the same day |
| RZOOAT2L068 | — | Grein | Registered the same day |
| RZOOAT2L075 | — | Sarleinsbach | Registered the same day |
| RZOOAT2L080 | — | Ternberg | Registered the same day |
| RZOOAT2L081 | — | Eberschwang | Registered the same day |
| RZOOAT2L083 | — | Lambach | Registered the same day |
| RZOOAT2L110 | — | Freistadt | Registered the same day |
| RZOOAT2L111 | — | Gallneukirchen | Registered the same day |
| RZOOAT2L114 | — | Steyr | Registered the same day |
| RZOOAT2L118 | — | Geretsberg | Registered the same day |
| RZOOAT2L127 | — | Gruenau Im Almtal | Registered the same day |
| RZOOAT2L157 | — | Enns | Registered the same day |
The 12 closest of 48 related branches.
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 →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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