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Home › Banks ›
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Raiffeisen Bank InternationalAustria

Active

This profile is actively maintained
Last update: 2025-03-12 00:00:00
Raiffeisen Bank International head offices in Vienna. Photo: Peter Haas via Wikimedia Commons (CC BY SA 3.0)

Active

This profile is actively maintained
Last update: 2025-03-12 00:00:00
Bank info
BankTrack campaigns
All
About
Website http://www.rbinternational.com
Headquarters
Am Stadtpark 9
A-1030 Vienna
Austria
CEO/chair Johann Strobl
CEO
Supervisor
Oesterreichische Nationalbank
Ownership
listed on Vienna Stock Exchange

RBI is majority owned by its regional Raiffeisen banks (61.17%). An overview of its shareholder structure can be viewed here.

Raiffeisen Bank International (RBI), headquartered in Vienna, is an Austrian banking group which, until 2017, operated as a subsidiary of the Raiffeisen Zentralbank Österreich (RZB Group). In March 2017, Raiffeisen Bank International merged with its parent company Raiffeisen Zentralbank (RZB). Raiffeisen Bank International operates a banking network in Central and Eastern Europe. Seventeen markets are covered with subsidiary banks, leasing companies and representative offices.

[This profile lists Dodgy Deals related to Raiffeisen Zentral Bank (RZB) up until 2017 and includes info on RZB].

Sustainability
Commitments
Policies
Voluntary standards

Raiffeisen Bank's most important sustainability commitments are listed on the website sections below.

Links

ESG and sustainability

2024-10-28 00:00:00

Postion statement Defence sector

Bank policy
2024-10-28 00:00:00 | RBI
2022-11-09 00:00:00

Environmental policy

Bank policy
2022-11-09 00:00:00 | RBI
2022-06-30 00:00:00

Exclusion Policy on Oil & Gas

Bank policy
2022-06-30 00:00:00 | Raiffeisen Bank International
2021-03-15 00:00:00

Focus on renewable energy, phase-out of thermal coal

Bank policy
2021-03-15 00:00:00 | Raiffeisen Bank International
2021-03-03 00:00:00

Lending policy

Bank policy
2021-03-03 00:00:00 | RBI
2021-01-31 00:00:00

Sustainability guiding principles

Bank policy
2021-01-31 00:00:00 | Raiffeisen Bank International
2020-04-28 00:00:00

CSR mission statement

Date listed represents date as accessed on website
Bank policy
2020-04-28 00:00:00 | Raiffeisen Bank International
2020-01-31 00:00:00

Code of conduct

Bank policy
2020-01-31 00:00:00 | Raiffeisen Bank International
2018-06-15 00:00:00

Position statement on nuclear energy

Bank policy
2018-06-15 00:00:00 | Raiffeisen Bank International
2018-06-15 00:00:00

Position statement on gambling

Bank policy
2018-06-15 00:00:00 | Raiffeisen Bank International
Raiffeisen Bank International has committed itself to the following voluntary standards:
Global Reporting InitiativeTags: sustainable development | human rights
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
Principles for Responsible Investment (PRI)Tags: corporate social responsibility | sustainable development | United Nations
Science Based TargetsTags: climate change | corporate social responsibility
UNEP Finance InitiativeTags: United Nations | sustainable development
United Nations Global CompactTags: United Nations | human rights
Dodgy Deals

Raiffeisen Bank International is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Raiffeisen Bank International's link to these deals.

Projects / Companies
Finance type
Year
News
BankTrack
Partners
Blog
External
BankTrack news BankTrack blog Partner news Partner blog

RBI vows to fight Russian court ruling upholding 2 billion euros in damages

2025-04-24 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen halts sale of Russia unit amid US thaw

2025-04-18 | FT
BankTrack news BankTrack blog Partner news Partner blog

Austria's Raiffeisen Bank denies report it has halted Russia unit sale

2025-04-18 | Reuters
Blog
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Annual General Meeting interrupted as protestors demand an end to Russia business

Protests held across Vienna on Wednesday as CEO laments that public scrutiny of Russia business “distracts from bank’s strong overall results”
2025-03-27 | BankTrack, Attac Austria, B4Ukraine, WeMove Europe
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank Under Fire: Austrian Activists Demand Bank Cut Ties with Russia

BankTrack mentioned
2025-03-26 | OCCRP
BankTrack news BankTrack blog Partner news Partner blog

Die russische Raiffeisen-Tochter hat dem Putin-Regime Geld geborgt – darf sie das?

BankTrack mentioned
2025-03-21 | Der STANDARD
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen steckt mit hunderten Millionen in Putins Kriegswirtschaft

BankTrack mentioned
2025-03-13 | ZackZack
Blog
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank International subsidiary still invested in sanctioned Russian entities, find BankTrack and B4Ukraine

Austrian banking group’s Russian asset manager holds mutual funds with investments in Sberbank, Gazprom, government bonds
2025-03-12 | BankTrack, B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank International's subsidiary remains invested in sanctioned Russian entities, report says

BankTrack mentioned
2025-03-12 | Kyiv Independent
Blog
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank International still providing services to Russian war suppliers, Bloomberg finds

New documents reveal the Austrian bank’s clients supplied chemicals, electronic equipment to sanctioned military companies
2025-02-04 | BankTrack, B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen says Russia loan volume down 30% at end of 2024

2025-02-04 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank Clients in Russia Help Supply Putin's War Machine

2025-02-03 | Bloomberg
BankTrack news BankTrack blog Partner news Partner blog

Russland gjør milliardbeslag i Raiffeisen Bank

BankTrack mentioned
2025-01-23 | FinansWatch
BankTrack news BankTrack blog Partner news Partner blog

Russland fordert Milliarden von Raiffeisenbank

BankTrack mentioned
2025-01-23 | Tagesspiegel
Blog
BankTrack news BankTrack blog Partner news Partner blog

Russia seizes €2bn from Raiffeisen Bank International

2025-01-22 | BankTrack, B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Books Provision on €2 Billion Russia Court Order

2025-01-21 | Bloomberg
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen liable for €2bn charge after ruling from Russian court

2025-01-20 | FT
Blog
BankTrack news BankTrack blog Partner news Partner blog

Banks were largest “corporate enablers” of Russia’s war in Ukraine in 2023, new research finds

Austria’s Raiffeisen Bank International, Italy’s UniCredit, and Hungary’s OTP among top ten tax contributors in Russia
2025-01-13 | BankTrack, B4Ukraine, KSE Institute, Squeezing Putin
BankTrack news BankTrack blog Partner news Partner blog

US and EU companies paid $3.5bn in Russian tax on profits in 2023

2025-01-13 | FT
Blog
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank International still providing lifelines to Russian war economy, new BankTrack and B4Ukraine briefing shows

Nearly three years into the war on Ukraine, the Austrian lender continues to make billions in Russia, while its plans for exiting the country remain more unclear than ever.
2024-12-11 | BankTrack, B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

RBI successfully closes the sale of Priorbank JSC

2024-11-29 | Raiffeisen Bank International
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: ECB pushes Raiffeisen, UniCredit to hold capital for Russia risk, sources say

2024-11-08 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank Slashes Russia Loans, Deposits Due to ECB Pressure

2024-10-29 | Bloomberg
BankTrack news BankTrack blog Partner news Partner blog

Austria's RBI sells Belarus bank at a loss to UAE investor

2024-09-20 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Russia's central bank warns Western banks not to discriminate against Russian clients

2024-09-13 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Russian court freezes Raiffeisen shares in local bank, blocking sale

2024-09-06 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen's Russian unit to halt outgoing FX transfers for most customers

2024-08-15 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Austria's Raiffeisen sees sale of 60% of Russia business as likeliest option

2024-07-30 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen warns over capital hit from attempted Russia exit

2024-07-30 | Financial Times
Blog
BankTrack news BankTrack blog Partner news Partner blog

Frontline communities take the stage at bank AGM’s

AGMs remain crucial for community grievances, while executives seek to limit activist shareholder participation
2024-07-30 | Nijmegen, The Netherlands | Deniz Ozkil – BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Western Companies Are Now Paying for Russia Sanctions

U.S. and European companies still have billions of dollars in assets in Russia—and Moscow is starting to retaliate.
2024-07-25 | Foreign Policy
BankTrack news BankTrack blog Partner news Partner blog

Austrian regulators fine Raiffeisen for money laundering lapses

2024-06-28 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: U.S. warned Raiffeisen access to dollar system could be curbed over Russia

2024-05-15 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

US Treasury threatens Austria’s Raiffeisen Bank over Russia unit

2024-05-15 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen has been a rogue operator in Russia for too long

2024-05-13 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Austria’s Raiffeisen scraps Oleg Deripaska asset swap deal

2024-05-08 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

German government looking into Raiffeisen-Strabag deal, reports Handelsblatt

2024-05-06 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Austria's Raiffeisen may yet 'walk away' from Strabag deal

2024-05-02 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Austrian officials warn Raiffeisen off Russian oligarch deal, sources say

2024-04-30 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Western banks in Russia paid €800mn in taxes to Kremlin last year

2024-04-29 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank trumpets Russia growth plans in dozens of job ads

2024-04-15 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Activists rally outside Raiffeisen Bank AGM, demand withdrawal from Russia

Protests gain the backing of 50,000 petitioners on the day of Raiffeisen's AGM
BankTrack mentioned
2024-04-04 | Leasing Life
Blog
BankTrack news BankTrack blog Partner news Partner blog

Renewed protests in Vienna urging Raiffeisen Bank International to pull out of Russia

Protests gain new momentum with support of 50,000 petitioners on the day of Raiffeisen's Annual General Meeting (AGM)
2024-04-04 | BankTrack, B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

Petition for withdrawal of Raiffeisen Bank from Russia receives 50,000 votes

BankTrack mentioned
2024-04-03 | Ukrainska Pravda
BankTrack news BankTrack blog Partner news Partner blog

Austrian central bank chief sees 'tail risk' in Raiffeisen's Strabag deal

2024-04-03 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Austria's RBI stands by view that Strabag deal complies with sanctions

2024-04-02 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Washington pressures Austria's Raiffeisen to drop Russian tycoon deal

2024-03-21 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

US presses Austria’s Raiffeisen to quit Russia

2024-03-11 | Politico
BankTrack news BankTrack blog Partner news Partner blog

Top US official warns Austria over banking with Russia

2024-03-07 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Regulator probes money laundering controls at Austria's Raiffeisen

2024-02-22 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Ukraine refuses to take Raiffeisen off Russia war blacklist

2024-02-15 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Is Raiffeisen's Strabag deal a step towards an exit from Russia?

2024-01-31 | Euromoney
BankTrack news BankTrack blog Partner news Partner blog

US threatens sanctions on banks that help fund Russia’s war machine

2023-12-22 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen, Strabag in deal to weaken Russia ties

2023-12-20 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen finds risky way to cut Russia exit cost

2023-12-20 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen and Deripaska skirt Russia sanctions with €1.5bn deal

2023-12-19 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Austria blocks Russian sanctions over Raiffeisen blacklisting - sources

2023-12-14 | Brussels, Belgium | Reuters
BankTrack news BankTrack blog Partner news Partner blog

More sanctions on Russia agreed by EU leaders

2023-12-14 | Brussels, Belgium | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen generated almost half its profits this year from Russia

2023-11-03 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Billions of dollars in western profits trapped in Russia

Businesses from ‘unfriendly’ countries have amassed more than $18bn in earnings since the start of the invasion of Ukraine
2023-09-18 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

Chinese lenders extend billions of dollars to Russian banks after western sanctions

2023-09-03 | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

CEO of Austria's Raiffeisen: cannot give timeframe for Russia exit

2023-08-29 | Vienna, Austria | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Czech Republic Investigating Raiffeisen Bank's Continued Russia Activities

2023-08-29 | Radio Free Europe Radio Liberty
Blog
BankTrack news BankTrack blog Partner news Partner blog

Banks raised "green" finance for NordGold and then left communities affected by its Guinean goldmine stranded

Six European and Japanese banks helped mining company Nordgold raise $200 million “ESG-linked” financing. But they failed to address the impacts of its Lefa gold mine in Guinea, where affected people are seeking urgent relocation.
2023-08-24 | Nijmegen, Netherlands | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Intesa closer to Russia approval on exit as Moscow stance shifts -sources

2023-08-11 | Reuters
Blog
BankTrack news BankTrack blog Partner news Partner blog

A year and a half after Russia's invasion of Ukraine, Raiffeisen, UniCredit, and Citi profited the most among foreign banks in Russia

2023-08-07 | B4Ukraine
BankTrack news BankTrack blog Partner news Partner blog

UPDATE 3-Austria's RBI posts higher profit in Russia in first half

2023-08-01 | Vienna, Austria | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen Bank boosts pay for Russian staff by €200mn

2023-08-01 | Zurich, Switzerland | Financial Times
BankTrack news BankTrack blog Partner news Partner blog

EU banks in Russia: next in line for asset-grab?

2023-07-26 | Brussels, Belgium | EU Observer
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: Raiffeisen delays quitting Russia as Austria defends ties

2023-07-06 | Vienna, Austria | Reuters
BankTrack news BankTrack blog Partner news Partner blog

ECB's Enria wants euro zone banks out of Russia faster

2023-06-28 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

ECB urges banks in Russia to leave quickly

2023-06-14 | Frankfurt, Germany | Reuters
BankTrack news BankTrack blog Partner news Partner blog

NGOs urge Raiffeisen to exit Russia

2023-05-26 | Leasing Life
Blog
BankTrack news BankTrack blog Partner news Partner blog

Ukrainian and global civil society organisations call on Raiffeisen Bank International for a moral exit from Russia

2023-05-25 | Nijmegen, Netherlands | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Austria's Raiffeisen attempts last-ditch Russian spin-off - sources

2023-05-23 | Vienna, Austria | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Russia's Sberbank has tapped yuan liquidity via c.bank swaps -CEO

2023-04-21 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Exclusive: ECB pressures Austria's Raiffeisen bank to quit Russia

2023-03-24 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Ukraine declares Raiffeisen Bank international sponsor of war

2023-03-23 | The New Voice of Ukraine
BankTrack news BankTrack blog Partner news Partner blog

Raiffeisen shares slide after U.S. sanctions office asks about Russia

2023-02-20 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Analysis: Loans to Russian soldiers fuel calls for European banks to quit

2023-02-13 | Reuters
BankTrack news BankTrack blog Partner news Partner blog

Austria's Raiffeisen says Ukrainian sanctions target its leasing unit

2023-01-30 | Reuters
Blog
BankTrack news BankTrack blog Partner news Partner blog

European financial institutions heavily invested in companies involved in illegal Israeli settlements

725 European Financial Institutions found to provide billions of dollars in finance to companies operating in Israel's illegal settlement enterprise
2022-12-05 | Brussels | Don't Buy Into Occupation
Blog
BankTrack news BankTrack blog Partner news Partner blog

"Stop financing the war against Ukraine"

Rally in Vienna called on Raiffeisen Bank to pull out of Russia
2022-12-05 | Vienna | Business for Ukraine
Blog
BankTrack news BankTrack blog Partner news Partner blog

Banks in Russia now have to help with conscription: Those who stay could be complicit in war crimes

2022-10-11 | Lorena Bisignano – BankTrack, Ryan Brightwell – BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

NGOs reveal top international companies, banks, and investors that fuel Russia's war machine

2022-04-04 | Berlin | urgewald, Ecodefense
BankTrack news BankTrack blog Partner news Partner blog

At Vienna rally, activists call on Raiffeisen shareholders urged to pull out of Russia

2022-03-31 | Ukrinform
Blog
BankTrack news BankTrack blog Partner news Partner blog

What the war in Ukraine teaches us

Lessons for European governments, companies and financiers - a Profundo Expert View
2022-03-04 | Jan Willem van Gelder - Profundo
Blog
BankTrack news BankTrack blog Partner news Partner blog

New report exposes billions in European financial support to companies in illegal Israeli settlements

2021-09-29 | Don't Buy Into Occupation
BankTrack news BankTrack blog Partner news Partner blog

Banks in spotlight over Belarus regime finance in London

Did international banks break their own ethics policies by helping Belarus's repressive regime issue $1.25bn of state bonds?
2021-06-10 | Open Democracy
Blog
BankTrack news BankTrack blog Partner news Partner blog

"Money does not stink”: Belarus and the ethical values of Raiffeisen Bank International

2021-06-07 | Hamid B.
BankTrack news BankTrack blog Partner news Partner blog

The key criminal probes involving Swiss banks

2019-11-27 | Swissinfo.ch
BankTrack news BankTrack blog Partner news Partner blog

These Are the Banks Caught Up in the Russia Money-Laundering Scandal

2019-03-06 | Bloomberg
Resources
Documents
Links
2025-03-14 00:00:00

Annual report 2024

Annual report
2025-03-14 00:00:00 | Raiffeisen Bank International
2024-12-11 00:00:00

Burning the Bridge

Why Raiffeisen Bank must leave Russia
BankTrack publication
2024-12-11 00:00:00 | BankTrack, B4Ukraine
2024-12-11 00:00:00

Goldene Brücken abreißen

Raiffeisen Bank muss Russland verlassen
BankTrack publication
2024-12-11 00:00:00 | BankTrack, B4Ukraine
2024-10-28 00:00:00

Postion statement Defence sector

Bank policy
2024-10-28 00:00:00 | RBI
2024-10-01 00:00:00

NZBA 2024 Progress Report

Other document
2024-10-01 00:00:00 | NZBA
2024-06-30 00:00:00

CSR report 2023

Annual report
2024-06-30 00:00:00 | RBI
2024-04-05 00:00:00

Annual report 2023

Annual report
2024-04-05 00:00:00 | RBI
2023-07-11 00:00:00

Annual report 2022

Annual report
2023-07-11 00:00:00 | RBI
2023-06-13 00:00:00

CSR report 2022

Annual report
2023-06-13 00:00:00 | RBI
2023-05-25 00:00:00

Letter from Ukrainian and global civil society organisations to Raiffeisen Bank International on a moral exit from Russia

Correspondence
2023-05-25 00:00:00 | Ukrainian and global civil society organisations
2023-05-04 00:00:00

Letter from BankTrack to Raiffeisen Bank International on financial ties to Nordgold's Lefa gold mine in Guinea

Correspondence
2023-05-04 00:00:00 | BankTrack
2023-01-25 00:00:00

Letter from Raiffeisen Bank International to Business & Human Rights Resource on War in Ukraine and bank's operation in Russia

Response by Raiffeisen Bank International to Business & Human Rights Resource Centre regarding bank's operations in Russia
Correspondence
2023-01-25 00:00:00 | Raiffeisen Bank International
2022-11-14 00:00:00

Letter from B4Ukraine to Raiffeisen Bank International on Raiffeisen Bank Business Operations in Russia

Correspondence
2022-11-14 00:00:00 | B4Ukraine
2022-11-09 00:00:00

Environmental policy

Bank policy
2022-11-09 00:00:00 | RBI
2022-06-30 00:00:00

Exclusion Policy on Oil & Gas

Bank policy
2022-06-30 00:00:00 | Raiffeisen Bank International
2022-06-07 00:00:00

Annual report 2021

Annual report
2022-06-07 00:00:00 | RBI
2022-06-07 00:00:00

CSR report 2021

Annual report
2022-06-07 00:00:00 | RBI
2021-09-28 00:00:00

Letter from BankTrack to Raiffeisen Bank International on Belarus

Failure by Raiffeisen Bank International to respect Co-operative Values and ethical standards in its business with Belarus.
Correspondence
2021-09-28 00:00:00 | BankTrack
2021-04-08 00:00:00

Annual report 2020

Annual report
2021-04-08 00:00:00 | Raiffeisen Bank International
2021-04-08 00:00:00

CSR Report 2020

Annual report
2021-04-08 00:00:00 | Raiffeisen Bank International
2021-03-15 00:00:00

Focus on renewable energy, phase-out of thermal coal

Bank policy
2021-03-15 00:00:00 | Raiffeisen Bank International
2021-03-03 00:00:00

Lending policy

Bank policy
2021-03-03 00:00:00 | RBI
2021-01-31 00:00:00

Sustainability guiding principles

Bank policy
2021-01-31 00:00:00 | Raiffeisen Bank International
2020-04-28 00:00:00

Annual report 2019

Annual report
2020-04-28 00:00:00 | Raiffeisen Bank International
2020-04-28 00:00:00

CSR report 2019

Annual report
2020-04-28 00:00:00 | Raiffeisen Bank International
2020-04-28 00:00:00

CSR mission statement

Date listed represents date as accessed on website
Bank policy
2020-04-28 00:00:00 | Raiffeisen Bank International
2020-01-31 00:00:00

Code of conduct

Bank policy
2020-01-31 00:00:00 | Raiffeisen Bank International
2019-05-20 00:00:00

Troika Laundromat

Overview of financial institutions involved in the Troika Laundromat scheme
Other document
2019-05-20 00:00:00 | Organised Crime and Corruption Project (OCCRP)
2019-05-03 00:00:00

Annual report 2018

Annual report
2019-05-03 00:00:00 | Raiffeisen Bank International
2019-05-03 00:00:00

CSR report 2018

Annual report
2019-05-03 00:00:00 | Raiffeisen Bank International
2018-06-15 00:00:00

Position statement on nuclear energy

Bank policy
2018-06-15 00:00:00 | Raiffeisen Bank International
2018-06-15 00:00:00

Position statement on gambling

Bank policy
2018-06-15 00:00:00 | Raiffeisen Bank International
2018-04-01 00:00:00

Sustainability report 2017

Annual report
2018-04-01 00:00:00 | Raiffeisen Bank International
2018-03-31 00:00:00

Annual report 2017

Annual report
2018-03-31 00:00:00 | Raiffeisen Bank International
2016-07-05 00:00:00

Letter from BankTrack et al. to Raiffeisen on EPH financing

Correspondence
2016-07-05 00:00:00 | BankTrack et al.
2015-06-17 00:00:00

Annual Report 2014

Annual report
2015-06-17 00:00:00 | RZB
2015-04-07 00:00:00

Annual Report 2013

Annual report
2015-04-07 00:00:00 | RZB
2013-08-21 00:00:00

Sustainability Report 2011 / 2012

Annual report
2013-08-21 00:00:00 | Raiffeisen Zentralbank
2013-03-01 00:00:00

Annual Report 2012

Annual report
2013-03-01 00:00:00 | Raiffeisen Zentralbank

Sustainability web page Raiffeisen Bank International

Accountability
Grievances

RBI does not operate a complaints mechanism for individuals or communities who might have been affected by its finance.

Stakeholders may raise complaints via the OECD National Contact Point (OECD Watch).

This page evaluates Raiffeisen Bank International's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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Banks and Climate

Banks and Climate

Partner organisation Reclaim Finance tracks the coal, oil and gas policies of financial institutions, including banks, in their Coal Policy Tool (CPT) and the Oil and Gas Policy Tracker (OGPT). BankTrack works closely with Reclaim Finance and endorses their policy assessments. Find further details on their assessment of Raiffeisen Bank's fossil fuel policy below.

Assessment of Raiffeisen Bank's coal policy in the Coal Policy Tool

Assessment of Raiffeisen Bank's policies in the Oil & Gas Policy Tracker

Banks and Russia

Banks and Russian Aggression in Ukraine

BankTrack is keeping track of the public response of Raiffeissen Bank to Russia's illegal invasion of Ukraine. Despite having publicly condemned the war, Raiffeissen Bank - as indicated by Leave-Russia.org - is the largest international bank still operating in Russia. We categorise its exposure to Russia as large, with over $25 billion of financial assets. Raiffeissen Bank also supports the Russian fossil fuel industry through investments, loans, and underwriting. For further details, see the table linked below.

Bank responses to Russia's invasion of Ukraine

Good Moves

Good moves

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