How to open a bank account in Raiffeisen Bank International AG

GSL reference about the bank What is it?

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Relationship was terminated

Currently, the Bank does not open accounts for foreign companies, but specializes only in providing investment services to clients of the Raiffeisen banking group.

RBI is a consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (Vienna Austria) and one of the leading banks in Austria, Central and Eastern Europe

Relationship was terminated

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General information and rating
General information and rating

127
Global rating
3
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1898
History
The story of Raiffeisen Bank International AG begins in the middle of the nineteenth century and is closely associated with the name of Friedrich Wilhelm Raiffeisen (1818 – 1888). When establishing the banking group, he was lead by two principles: "Do not wait to be helped - help yourself!" and "We are stronger as a group!”. In 1862 the first cooperative banking association was formed in the town of Anhausen (Germany). In 1886 the first bank in the territory of Austria was established in Mühldorf am Inn. In 1927 Raiffeisen Zentralbank (RZB) was founded as a central institution of Raiffeisen Banking Group. In 2005 Raiffeisen International (Member of RZB Group) emerged. In 2012, resulting the merging of the business sector of Raiffeisen Zentralbank Österreich AG's (RZB) and Raiffeisen International Bank-Holding AG, Raiffeisen Bank International AG was founded.
Personnel
There are English-speaking staff
Bank’s shareholders
The regional Raiffeisen banks hold approximately 60.6 per cent of RBI's shares, with 39.4 per cent in free float. The shareholder base is well diversified due to the broad geographic spread and various investment strategies
Confidentiality
Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements
    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month
    Minimum turnover, €/year

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Current
    Types of accounts
    Current
    Chances to open an account
    Predictable

    Banks of Austria

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 500
    N/A
    N/A
    3 500
    4 192
    85
    3 500
    N/A
    129
    3 500
    98
    2

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