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

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 ASECTION C
Investment services and activitiesFinancial 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by the decision of a competent authority, suspended,  prohibited or the banking license for their enforcement has been withdrawn: The branch does not have activity limited, temporarily suspended, banned or withdrawn.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.

3) IMPORTANT DOCUMENTS

AML STRATEGIE
GDPR STATEMENT

The information in this document is published as of 31.12.2023.