Raiffeisen Bank International AG Slovak Branch
Raiffeisen Bank International AG Slovak Branch, branch of a foreign bank,
with registered seat at Karadžičova 14, Bratislava – mestská časť Ružinov 82 08
Company registration number: 50875621, registered in the business register of the Municipial Court Bratislava III, Section: Po, Insert No. 3979/B (hereinafter “branch”) discloses the following information pursuant to Act No. 483/2001 on Banks as amended (hereinafter “Act on Banks”) and the Decree of the National Bank of Slovakia No. 16/2014 on the disclosure of information by banks and branches of foreign banks as amended:
1) INFORMATION REGARDING FINANCIAL INDICATORS OF A BRANCH OF A FOREIGN BANK
- annual financial statements of a foreign bank: Annual financial report 2023, please refer to page 3 et seqq.
- consolidated financial statements of a foreign bank: Consolidated annual financial report 2023, please refer to page 225 et seqq.
- annual report of a foreign bank: Annual financial report 2023, please refer to page 45 et seqq.
- consolidated annual report of the foreign bank: Consolidated annual financial report 2023, please refer to page 267 et seqq.
- report of an independent auditor from the audit of the annual financial statements of a foreign bank as part of the annual financial statement of a foreign bank:
Annual financial report 2023, please refer to page 92 et seqq. - report of an independent auditor from the audit of the consolidated financial statements of a foreign bank as part of the consolidated financial statements of a foreign bank: Consolidated annual financial report 2023, please refer to page 219 et seqq.
2) INFORMATION ABOUT A BRANCH OF A FOREIGN BANK
- Organisation chart of a branch of a foreign bank
- average number of employees per year: 19 (full time equivalent)
- the date of entry in the business register: 26.04.2017
- date of the bank authorization: 28.03.2017
- date of actual start of banking activities authorized by the National Bank of Slovakia: 09.04.2018
- list of banking activities authorized by ECB and notified within the freedom of establishment, which are practiced:
Activities referred to in Annex I to Directive 2013/36/EU
No. 1 - Taking deposits and other repayable funds
No. 7 - Trading on own account or on account of customers in any of the following:
- transferable securities
- activities provided for in Sections A and C of Annex I to Directive 2014/65/EU:
| SECTION A | SECTION C |
|---|---|
| Investment services and activities | Financial instruments |
| (3) Dealing on own account | (1) Transferable securities |
- list of banking activities authorized by NBS, which are not practiced: not applicable
- list of banking activities authorized by NBS implementation of which has been limited by the decision of a competent authority, suspended, prohibited or the banking license for their enforcement has been withdrawn: The branch does not have activity limited, temporarily suspended, banned or withdrawn.
- citation of the operative part of the final decision imposing remedy measure during the calendar quarter: The branch was not subject to a remedy by a valid decision of the National Bank of Slovakia.
- citation of the operative part of the final decision imposing penalty measure during the calendar quarter: The branch was not subject to a penalty by a valid decision of the National Bank of Slovakia.