Raiffeisen Bank InternationalAustria
Created before Nov 2016
Last update: 2020-04-28 12:17:12
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About Raiffeisen Bank International

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].

Website http://www.rbinternational.com
Headquarters
Am Stadtpark 9
A-1030 Vienna
Austria
CEO/chair Johann Strobl
CEO
Supervisor
Oesterreichische Nationalbank
Annual reports Annual report 2019
CSR report 2019
Ownership
listed on Vienna Stock Exchange

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

Related Dodgy Deals

Raiffeisen Bank International has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

Solwara 1 Deep Sea Mining Project Papua New Guinea profile

Mining
Debt – corporate loan
USD 29.33 million
2013
Provided to Metalloinvest and its subsidiaries since 2013
source: Profundo report
link
There are no active projects for Raiffeisen Bank International now.

Projects - on record profiles

Mochovce nuclear power plant (units 3 & 4) Slovakia profile

Nuclear Electric Power Generation
Debt – corporate loan
EUR 350 million
April 2004

Mountain top removal coal mining United States profile

Coal Mining
Debt – corporate loan
EUR 185 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Companies - active profiles

There are no active companies for Raiffeisen Bank International now.

Companies - on record profiles

DTEK Ukraine profile

Coal Electric Power Generation | Coal Mining | Oil and Gas Extraction
Debt – corporate loan
EUR 41.4 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

EPH Czech Republic profile

Coal Electric Power Generation | Coal Mining | Hydroelectric Power Generation | Nuclear Electric Power Generation
Debt – corporate loan
EUR 1.5 billion
2013
Participant
source: Sandbag

Glencore Switzerland profile

Coal Mining
Debt – corporate loan
EUR 134.7 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Sime Darby Malaysia profile

Agriculture for Palm Oil
Uncategorised
EUR 4.48 million
31 March 2013
shares/bonds underwriter or manager
source: Profundo report 2013

SUEK Russian Federation profile

Coal Mining
Debt – corporate loan
EUR 256 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Dodgy Deals map

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News

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blog
external news
our news

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

2019-03-06 | Bloomberg

Documents

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Year:
annual reports

Annual report 2019

2020-04-28 00:00:00 | Raiffeisen Bank International
annual reports

CSR report 2019

2020-04-28 00:00:00 | Raiffeisen Bank International
csr policies

CSR mission statement

Date listed represents date as accessed on website
2020-04-28 00:00:00 | Raiffeisen Bank International
other documents

Troika Laundromat

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

Annual report 2018

2019-05-03 00:00:00 | Raiffeisen Bank International
annual reports

CSR report 2018

2019-05-03 00:00:00 | Raiffeisen Bank International
csr policies

Sustainability guiding principles

2019-01-31 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on nuclear energy

2018-06-15 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on gambling

2018-06-15 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on defence sector

2018-06-15 00:00:00 | Raiffeisen Bank International
annual reports

Sustainability report 2017

2018-04-01 00:00:00 | Raiffeisen Bank International
annual reports

Annual report 2017

2018-03-31 00:00:00 | Raiffeisen Bank International
csr policies

Code of conduct

2018-01-31 00:00:00 | Raiffeisen Bank International
correspondence

Letter from BankTrack et al. to Raiffeisen on EPH financing

2016-07-05 00:00:00 | BankTrack et al.
annual reports

Annual Report 2014

2015-06-17 00:00:00 | RZB
annual reports

Annual Report 2013

2015-04-07 00:00:00 | RZB
annual reports

Sustainability Report 2011 / 2012

2013-08-21 00:00:00 | Raiffeisen Zentralbank
annual reports

Annual Report 2012

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

Links

Sustainability web page Raiffeisen Bank International

https://www.rbinternational.com/en/who-we-are/sustainability.html

Policies

Voluntary initiatives

Raiffeisen Bank International has committed itself to the following voluntary standards:

Investment policies

Raiffeisen Bank International's webpage on corporate social responsibility can be accessed here.

Year:
csr policies

CSR mission statement

Date listed represents date as accessed on website
2020-04-28 00:00:00 | Raiffeisen Bank International
csr policies

Sustainability guiding principles

2019-01-31 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on nuclear energy

2018-06-15 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on gambling

2018-06-15 00:00:00 | Raiffeisen Bank International
csr policies

Position statement on defence sector

2018-06-15 00:00:00 | Raiffeisen Bank International
csr policies

Code of conduct

2018-01-31 00:00:00 | Raiffeisen Bank International

Good moves

Year: