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Raiffeisen Bank SA

Summary

Company ID (NIN)

361820

Company owner / manager

  • Raiffeisen SEE Region Holding GmbH
  • Other

Country

Romania

Capital

1,200,000,000

Total assets

31,443,125,000

Net profit for the period

437,564,000

Report year

2015

Currency

RON

Industry

Banking

General information

About Raiffeisen Bank SA

Raiffeisen Bank SA is the Romanian arm of the Austrian banking group Raiffeisen Zentralbank Osterreich AG.


Last updated on June 24, 2016.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Jan. 1, 1991
NIN
361820
Tickers
Stock Exchange
ISIN
RORFZBDBC028
Profile last updated
Dec. 2, 2016, 10:44 a.m.
Alternative names

    Raiffeisen Bank JSC;
    Raiffeisen Bank Romania

History

    1994 - Austrian banking group Raiffeisen Zentralbank Oesterreich AG (RZB AG) opens representative office Raiffeisenbank Romania in Bucharest, the capital of Romania.

    1998 - Raiffeisenbank Romania is transformed into a joint-stock company - Raiffeisenbank Romania SA, a wholly-owned subsidiary of RZB AG.

    April 2001 - RZB AG acquires Romanian state-owned bank Banca Agricola SA and renames it to Banca Agricola Raiffeisen SA.

    Jun 30, 2002 - Raiffeisenbank Romania SA merges into Banca Agricola Raiffeisen SA, which changes its name to Raiffeisen Bank SA. Later RZB AG transfers its stake in Raiffeisenbank Romania SA to its subsidiary Raiffeisen International Bank AG.

    August 2012 - Raiffeisen International Bank AG transfers the ownership in Raiffeisen Bank SA to its subsidiary Raiffeisen SEE Region Holding GmbH.

    May 8, 2014 - Raiffeisen Bank SA's local subsidiary Raiffeisen Capital & Investment SA merges into the bank and ceases to exist as a separate legal entity.

     

    Last updated on June 24, 2016.

Management

Supervisory Board
Klemens Breuer
Member of the Board
Johann Strobl
Member of the Board
Peter Lennkh
Member of the Board
Anca Ioan
Member of the Board
Karl Sevelda
Chairman of the Board
Board of Directors and Executives
Bogdan Popa
Executive Director
James Stewart
Executive Director
Carl Rossey
Executive Director
Vladimir Kalinov
Executive Director
Cristian Sporis
Executive Director
Mircea Busuioceanu
Executive Director
Steven van Groningen
Chairman of the Board and CEO

Contacts

Address
246C, Calea Floreasca Str.
011857
Bucharest, Romania
Telephones

+40 21 306 10 00
+40 21 306 11 03

Fax

+40 21 230 07 00

Emails

centrala@raiffeisen.ro
secretariat.general@raiffeisen.ro

Websites
www.raiffeisen.ro

Ownership

Name Direct holding Indirect holding Owner type Country
Raiffeisen SEE Region Holding GmbH 99.93 Company Austria
Other 0.07 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
ICS Raiffeisen Leasing SRL 50.0 Moldova
Raiffeisen Asset Management SA 99.99 Romania
Raiffeisen Leasing IFN SA 50.0 Romania
Fondul de Garantare a Creditului Rural IFN SA 33.33 Romania
Raiffeisen Banca pentru Locuinte SA 33.33 Romania

Products and services

Raiffeisen Bank SA provides services to:

1. Individual clients:

  • Loans, including consumer, mortgage and energy efficiency loans, as well as overdrafts;
  • Credit and debit cards;
  • Deposits;
  • Current and saving accounts;
  • Money transfers;
  • Currency exchange;
  • Online banking;
  • Utility bill payment services;
  • Investment schemes;
  • Mobile consultancy and banking services;
  • Collection services;
  • Personal safes and safety deposit boxes.

2. Small and medium enterprises and corporate clients: 

  • Loans, including investment and working capital loans, capital and money market financing and financing under EU programmes;
  • Deposits;
  • Debit and credit cards;
  • Current and saving accounts;
  • Money transfer;
  • Documentary services;
  • Online banking;
  • Investment schemes;
  • Mobile consultancy and banking services.

3. Institutional clients: 

  • Financing to municipalities;
  • Financing to EU programmes and projects;
  • Accounts;
  • Online banking.

4. Financial companies

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