Authorised · 2 authorisations
Raiffeisenbank eG Germany LEI 529900IONZ7XPGBINC13
Authorised · 2 authorisations
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Raiffeisenbank eG
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all two authorisations View regulator → Authorisations BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5
Authorised 10 Jul 1961
ECB significance Less significant institution · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceAuthorised services (INV FIRM)
Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
What is the SWIFT code of Raiffeisenbank eG? GENO Bank DE Country · Germany F1 Location RLB Branch · RLB
Copy BIC11
The SWIFT/BIC code of Raiffeisenbank eG is GENODEF1RLB. Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: EBA Credit Institutions Register · Last synced 16 Oct 2026 · ESMA Registers · Last synced 19 Oct 2026 Synced 20 Oct 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.