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
- Less significant institution
- Supervisor
- Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
- Listed as
- Raiffeisenverband Salzburg eGen
- Entity type
- Credit institution
- Remarks
- HI: supervised entities which are classified as high-impact LSIs.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Raiffeisenverband Salzburg eGen
- RIAD code
- AT0000001220928
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 |
| 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.
EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
|---|---|---|---|---|
| Excluded service provider | Austrian Financial Market Authority | 2020-06-09 | Current | — |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RVSAAT2SXXX 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 RVSAAT2S directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 33 branch codes
- BIC first registered
- 1977-09-12
- Last updated
- 2025-11-15
Identifiers
Head-office record
- BIC
- RVSAAT2SXXX
- How the BIC breaks down
- RVSABank
- ATCountry · Austria
- 2SLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900LU7D396TOO3B50
- 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 code
- Bankleitzahl 35000 + 121 more
- Branches with their own LEI
- 33
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
- Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank as of 2026-07-01
- Trading venues (MIC)
- Operates MIC RVSA 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
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
- Registered address
- SCHWARZSTRASSE 13-15 SALZBURG 5020 6 AUSTRIA
- Operational address
- SCHWARZSTRASSE 13-15 SALZBURG SALZBURG 5020 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>RVSAAT2SXXX</BICFI>
<LEI>529900LU7D396TOO3B50</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>RVSAAT2SXXX</BICFI>
<LEI>529900LU7D396TOO3B50</LEI>
<Nm>RAIFFEISENVERBAND SALZBURG, EGEN</Nm>
<PstlAdr>
<TwnNm>SALZBURG</TwnNm>
<Ctry>AT</Ctry>
<AdrLine>SCHWARZSTRASSE 13-15 SALZBURG 5020 6</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.
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 | 2010-09-06 | 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 | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS 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.
“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 |
|---|---|---|---|
| RVSA | RAIFFEISENVERBAND SALZBURG | Operating MIC | Systematic internaliser |
National bank codes
Bankleitzahl · Austria
Showing 10 of 122 codes file of 2026-09-28 · ISO 20022 clearing system code ATBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 35000 | RVSAAT2SXXX | Raiffeisenverband Salzburg eGen | Salzburg |
| 35001 | RVSAAT2S001 | Raiffeisenbank Lammertal eGen | Abtenau |
| 35004 | RVSAAT2S004 | Raiffeisenbank Altenmarkt-Flachau-Eben eGen | Altenmarkt im Pongau |
| 35007 | RVSAAT2S007 | Raiffeisenbank Anthering - Elixhausen eGen | Anthering |
| 35012 | RVSAAT2S012 | Raiffeisenbank Hohe Tauern eGen | Kaprun |
| 35015 | RVSAAT2S015 | Raiffeisenbank Flachgau Mitte eGen | Eugendorf |
| 35016 | RVSAAT2S016 | Raiffeisenbank Faistenau-Hintersee eGen | Faistenau |
| 35017 | RVSAAT2S017 | Raiffeisenbank Golling-Scheffau-Kellau eGen | Golling an der Salzach |
| 35018 | RVSAAT2S018 | Raiffeisenbank Untersberg eGen | Grödig |
| 35019 | RVSAAT2S019 | Raiffeisenbank Großarl-Hüttschlag eGen | Großarl |
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
Branch network
All 33 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RVSAAT2S001 | — | Abtenau | ABTENAU ABTENAU AUSTRIA | 529900B1I234XFGXB654Raiffeisenbank Lammertal eGen | 2023-06-03 |
| RVSAAT2S004 | — | Altenmarkt Im Pongau | ALTENMARKT IM PONGAU ALTENMARKT IM PONGAU AUSTRIA | 529900WKMGV4YQB28F12Raiffeisenbank Altenmarkt-Flachau-Eben eGen | 2023-06-03 |
| RVSAAT2S007 | — | Anthering | ANTHERING ANTHERING AUSTRIA | 529900PY8HJ7S90H3468Raiffeisenbank Anthering -Elixhausen eGen | 2023-06-03 |
| RVSAAT2S012 | — | Bruck An Der Glocknerstrasse | BRUCK AN DER GLOCKNERSTRASSE BRUCK AN DER GLOCKNERSTRASSE AUSTRIA | 529900LKC78RCPF4OP49Raiffeisenbank Hohe Tauern eGen | 2023-06-03 |
| RVSAAT2S015 | — | Eugendorf | DORF 1 EUGENDORF EUGENDORF 5301 AUSTRIA | 529900N9C4Q1U8GYMT96Raiffeisenbank Flachgau Mitte eGen | 2023-06-03 |
| RVSAAT2S016 | — | Faistenau | FAISTENAU FAISTENAU AUSTRIA | 529900SBTI63M33ETL90Raiffeisenbank Faistenau-Hintersee eGen | 2023-06-03 |
| RVSAAT2S017 | — | Golling An Der Salzach | MARKT 45 GOLLING AN DER SALZACH GOLLING AN DER SALZACH 5440 AUSTRIA | 529900KN7BJCPCXNHH34Raiffeisenbank Golling-Scheffau-Kellau registrierte Genossenschaft mit beschränkter Haftung | 2026-09-05 |
| RVSAAT2S018 | — | Groedig | GROEDIG GROEDIG AUSTRIA | 529900TN0TW2D7KQBH06Raiffeisenbank Untersberg eGen | 2023-06-03 |
| RVSAAT2S019 | — | Grossarl | GROSSARL GROSSARL AUSTRIA | 5299000DS6PEAJA28H06Raiffeisenbank Großarl-Hüttschlag eGen | 2023-06-03 |
| RVSAAT2S020 | — | Grossgmain | GROSSGMAIN GROSSGMAIN AUSTRIA | 529900IN46275E6A7F39Raiffeisenbank Großgmain eGen | 2023-06-03 |
| RVSAAT2S021 | — | Koestendorf | KOESTENDORF KOESTENDORF AUSTRIA | 529900WAA7HEARUX0S78Raiffeisenbank Wallersee eGen | 2023-06-03 |
| RVSAAT2S022 | — | Hallein | HALLEIN HALLEIN AUSTRIA | 529900EO4WC4F1KM1F38Raiffeisenbank Hallein-Oberalm eGen | 2023-06-03 |
| RVSAAT2S026 | — | Gastein | GASTEIN GASTEIN AUSTRIA | 529900CYGULV4U54UT27Raiffeisenbank Gastein eGen | 2023-06-03 |
| RVSAAT2S027 | — | Huettau | HUETTAU HUETTAU AUSTRIA | 529900YXRNPC5YDM1P93Raiffeisenbank Hüttau-St. Martin eGen | 2023-06-03 |
| RVSAAT2S029 | — | Kuchl | KUCHL KUCHL AUSTRIA | 529900ZRHSL769NX0G06Raiffeisenbank Kuchl-St. Koloman eGen | 2023-06-03 |
| RVSAAT2S030 | — | Lamprechtshausen | LAMPRECHTSHAUSEN LAMPRECHTSHAUSEN AUSTRIA | 529900351GPS9WXA2C05Raiffeisenbank Flachgau Nord eGen | 2023-06-03 |
| RVSAAT2S034 | — | Salzburg Liefering | SALZBURG (LIEFERING) SALZBURG (LIEFERING) AUSTRIA | 5299006VR0N8XB1AYR69Raiffeisenbank Salzburg Liefering-Maxglan-Siezenheim eGen | 2023-06-03 |
| RVSAAT2S039 | — | Mittersill | KIRCHGASSE 12 MITTERSILL MITTERSILL 5730 AUSTRIA | 529900RD4I6JQDY6HA87Raiffeisenbank Oberpinzgau eGen | 2023-06-03 |
| RVSAAT2S047 | — | Seekirchen | SEEKIRCHEN SEEKIRCHEN AUSTRIA | 529900HQQ5B304CEBH51Raiffeisenbank Salzburger Seenland eGen | 2023-06-03 |
| RVSAAT2S049 | — | Radstadt | RADSTADT RADSTADT AUSTRIA | 529900EHKIU0WY56RO78Raiffeisenbank Radstadt-Untertauern-Filzmoos-Forstau registrierte Genossenschaft mit beschränkter Haftung | 2023-06-03 |
| RVSAAT2S051 | — | Rauris | MARKTSTRASSE 32 RAURIS RAURIS 5661 AUSTRIA | 5299004ZU2QE5YME0H22Raiffeisenbank Rauris-Bucheben eGen | 2023-06-03 |
| RVSAAT2S052 | — | Saalbach | SAALBACH SAALBACH AUSTRIA | 529900RZCTL7FS07IX41Raiffeisenbank Saalbach-Hinterglemm-Viehhofen eGen | 2023-06-03 |
| RVSAAT2S053 | — | Saalfelden | SAALFELDEN SAALFELDEN AUSTRIA | 5299001R65GPN5AW9T45Raiffeisenbank Pinzgau Mitte eGen | 2023-06-03 |
| RVSAAT2S055 | — | Schwarzach Im Pongau | SCHWARZACH IM PONGAU SCHWARZACH IM PONGAU AUSTRIA | 5299009P3E3YVMYOMP72Raiffeisenbank Pongau Mitte eGen | 2023-06-03 |
| RVSAAT2S056 | — | St. Gilgen | ST. GILGEN ST. GILGEN AUSTRIA | 529900P6ELWHYX9UA822Raiffeisenbank St.Gilgen-Fuschl-Strobl eGen | 2023-06-03 |
| RVSAAT2S060 | — | — | MARKT 17 ST. MARTIN/ LOFER ST. MARTIN/LOFER 4113 AUSTRIA | 5299006QOEXB5SXL4028Raiffeisenbank St. Martin-Lofer-Weißbach eGen | 2023-06-03 |
| RVSAAT2S062 | — | Strasswalchen | STRASSWALCHEN STRASSWALCHEN AUSTRIA | 529900KELJW0X5IGKS48Raiffeisenbank Straßwalchen eGen | 2023-06-03 |
| RVSAAT2S063 | — | Tamsweg | TAMSWEG TAMSWEG AUSTRIA | 529900PN604MO3H4BI83Raiffeisenbank Lungau eGen | 2023-06-03 |
| RVSAAT2S064 | — | Taxenbach | TAXENBACH TAXENBACH AUSTRIA | 529900L2BWCD9XBNJL68Raiffeisenbank Taxenbach eGen | 2023-06-03 |
| RVSAAT2S065 | — | Thalgau | THALGAU THALGAU AUSTRIA | 529900FPB63BJZ91F272Raiffeisenbank Fuschlsee West eGen | 2023-06-03 |
| RVSAAT2S066 | — | Unken | UNKEN UNKEN AUSTRIA | 529900BIJJGJJXO33652Raiffeisenbank Unken eGen | 2023-06-03 |
| RVSAAT2S069 | — | Wagrain | WAGRAIN WAGRAIN AUSTRIA | 529900TM5Z07RGPDPP86Raiffeisenbank St. Johann-Wagrain- Kleinarl eGen | 2023-06-03 |
| RVSAAT2S071 | — | Wals | WALS WALS AUSTRIA | 5299008KTG5Y94Z10032Raiffeisenbank Wals-Himmelreich eGen | 2023-06-03 |
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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.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Austria (© OeNB, CC BY 4.0).
- 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). Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
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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