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  2. Raiffeisenbank (Russia) - Wikipedia

    en.wikipedia.org/wiki/Raiffeisenbank_(Russia)

    Raiffeisenbank in Russia was founded in 1996. In 2001, a branch of the bank was opened in Saint Petersburg, in 2005 in Samara, Yekaterinburg, and Novosibirsk, and in 2006 in Krasnodar. In 2018, the bank begins to develop a digital presence that allows serving customers without physical branches. [7] In 2019, Raiffeisenbank's virtual offices are ...

  3. Raiffeisen Bank International - Wikipedia

    en.wikipedia.org/wiki/Raiffeisen_Bank_International

    Raiffeisen Bank International (RBI) is a key entity of the decentralized Raiffeisen Banking Group in Austria, acting both as the latter's domestic central financial entity and as the holding company for all the group's operations outside of Austria. The bank is listed on the Wiener Börse. Its major shareholders are the Raiffeisen Banking Group ...

  4. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    Deutsche Bank. Drummonds Bank (a branch of The Royal Bank of Scotland), part of NatWest Group. Duncan Lawrie. First Trust Bank, part of Allied Irish Banks. Habib Bank AG Zurich. ICICI Bank UK, part of ICICI Bank. Isle of Man Bank (a trading name of RBS International), part of NatWest Group.

  5. How Raiffeisen's bet on Russia took it to the brink - AOL

    www.aol.com/news/raiffeisens-bet-russia-took...

    For more than four months, U.S. envoys delivered increasingly shrill warnings to Austria's Raiffeisen Bank International to scrap a deal they said had links to one of Russia's most powerful oligarchs.

  6. Explainer-Austria's Raiffeisen faces US wrath over Russian ...

    www.aol.com/news/explainer-austrias-raiffeisen...

    The U.S. Treasury has warned Austria's Raiffeisen Bank International (RBI) that its access to the U.S. financial system could be restricted because of its Russian dealings, according to a person ...

  7. Top US official warns Austria over banking with Russia

    www.aol.com/news/top-us-sanctions-official...

    VIENNA (Reuters) -A top U.S. sanctions official will this week warn Austria and Raiffeisen Bank International of the dangers of doing business in Russia, piling pressure on the biggest Western ...

  8. List of banks in Russia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Russia

    BUM-BANK Active Official Website: 1948 DALENA Active Official Website: 843 DAL'NEVOSTOChNYI BANK Active Official Website: 2312 DOM.RF Active Official Website: 2738 DERZhAVA Active Official Website: 3328 DOIChE BANK Active Official Website: 1885 FORA-BANK Active Official Website: 2316 GAZBANK license revoked Official Website: 3223 GAZNEFT'BANK ...

  9. Banking in Russia - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Russia

    Gazprombank. Alfa-Bank. Russian Agricultural Bank. Russia portal. v. t. e. Banking in Russia is subject to significant regulations as banks in the Russian Federation have to meet mandatory Russian legislation requirements, and comply with numerous Bank of Russia instructions and regulations.