Austria · Credit institution

Rlb Ooe - for Internal Purpose

Branch code ofRaiffeisenlandesbank Oberoesterreich, Aktiengesellschaft (RZOOAT2LXXX)

BICRZOOAT2L921 LEII6SS27Q1Q3385V753S50 Licence no.Not on a tracked register Head office RZOOAT2LXXX Connected to Swift Operations & messaging 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 Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft. 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: RZOOAT2L921
Head-office BIC: RZOOAT2LXXX
Connection to Swift: Connected to Swift
Swift GPI · RZOOAT2L: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
Branch codes: One of 98 branch codes of Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft
BIC first registered: 2011-08-06
Last updated: 2021-05-01

Identifiers

Branch record

BIC: RZOOAT2L921
How the BIC breaks down: RZOOBank

ATCountry · Austria

2LLocation

921Branch
Head-office BIC: RZOOAT2LXXX · Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft
Branch LEI: I6SS27Q1Q3385V753S50

Profile

Branch description: RLB OOE - FOR INTERNAL PURPOSE
Function: Operations & messaging
City: Linz
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

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

Branch address: EUROPAPLATZ 1A LINZ LINZ 4020 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>RZOOAT2L921</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>RZOOAT2L921</BICFI>
  <LEI>I6SS27Q1Q3385V753S50</LEI>
  <Nm>RAIFFEISENLANDESBANK OBEROESTERREICH, AKTIENGESELLSCHAFT</Nm>
  <PstlAdr>
    <TwnNm>LINZ</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>EUROPAPLATZ 1A LINZ LINZ 4020</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 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 98 branches of Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft →

BIC	Branch	City	What it shares
RZOOAT2L922	RLB OOE - FOR INTERNAL PURPOSE	Linz	Same descriptionSame citySame address
RZOOAT2L920	RLB OOE - FOR INTERNAL PURPOSE	Linz	Same descriptionSame citySame address
RZOOAT2L923	RLB OOE - FOR INTERNAL PURPOSE	Linz	Same descriptionSame city
RZOOAT2L950	RLB OOE - FOR INTERNAL PURPOSE	Linz	Same descriptionSame city
RZOOAT2L955	RLB OOE - FOR INTERNAL PURPOSE	Linz	Same descriptionSame city
RZOOAT2L796	—	Linz	Same citySame address
RZOOAT2L226	—	Linz	Same city

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 →

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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