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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 ...
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 ...
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 ...
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.
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 ...
The Russian division of Raiffeisen Bank International offers credit holidays to Russians who are fighting in Ukraine and recognizes the Donetsk and Luhansk People's Republic. In 2022 the profit of the Russian division amounted to 2.058 billion euros, while the total profit of the group was 3.797 billion euros. [ 55 ]
Austria has given its approval to a 12th package of EU sanctions on Russia after Ukraine removed Raiffeisen Bank International from a blacklist, Ukraine's government website and an EU diplomat ...
The SWIFT ban against some Russian banks is one of several international sanctions against the Russian regime imposed by the European Union and other western countries as a result of its invasion of Ukraine, aimed at weakening the country's economy to end the invasion by hindering Russian access to the SWIFT financial transaction processing system.