RAIFFEISEN BANK SA
Summary
RAIFFEISEN BANK SA is registered in Romania and entered in the “Trade Register (Registrul Comerțului)” under number J40/44/1991. Its legal form is Societate pe acţiuni (SA). According to GLEIF, its ultimate parent is Raiffeisen Bank International AG (Austria), which is also its direct parent. That group has 66 subsidiaries with LEIs in 16 countries, 5 of them in Romania. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Sep 2013 and the record was last updated on 14 Oct 2025; the next renewal is due by 7 Dec 2026. GLEIF's ISIN mapping lists 3 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Societate pe acţiuni (SA) |
|---|---|
| Register | Trade Register (Registrul Comerțului) · Register website |
| Registration number | J40/44/1991 |
| Registration authority | National Trade Register Office |
| Jurisdiction | Romania |
| Registered address | NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST, Romania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Sep 2013 |
| LEI | 549300RFKNCOX56F8591 |
| LEI status | active |
| LEI first issued | 20 Sep 2013 |
| LEI record last updated | 14 Oct 2025 |
| Next LEI renewal | 7 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Raiffeisen Bank International AG | Raiffeisen Bank International AG |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 25 Nov 2022 | 25 Nov 2022 |
| Recorded at GLEIF since | 20 Sep 2013 | 20 Sep 2013 |
| Last updated | 14 Oct 2025 | 14 Oct 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- S.A.I. RAIFFEISEN ASSET MANAGEMENT SA Romania · BUCUREȘTI, SECTORUL 1
Other subsidiaries of the same direct parent (44)
- Centralised Raiffeisen International Services & Payments SRL Romania
- R KARPO IMMOBILIEN LINIE SRL Romania
- RAIFFEISEN LEASING IFN SA Romania
- "Raiffeisen-Rent" Vermögensberatung und Treuhand Gesellschaft m.b.H. Austria
- A-LEASING SPA Italy lapsed
- Adagium Immobilienleasing GmbH Germany
- AKCENTA CZ a.s. Czechia
- Elevator Ventures Beteiligungs GmbH Austria lapsed
- GENO Leasing Gesellschaft m.b.H. Austria lapsed
- IGNIS Raiffeisen-Immobilien-LeasingGesellschaft m.b.H. Austria lapsed
- Kathrein Privatbank Aktiengesellschaft Austria
- KONEVOVA s.r.o. Czechia lapsed
ISINs mapped to this LEI (3)
AT0000A2YBE6 · AT0000A3T659 · AT0000A3XL34
3 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.