Company Information

Get to know Raiffeisenbank Russia

Established in 1996, Raiffeisenbank is a subsidiary of the Austrian banking group Raiffeisen Bank International (RBI). It has grown to become one of the leading and most reliable banks in the Russian Federation, recognized as a systemically important credit institution by the Central Bank of Russia. The bank offers comprehensive financial solutions, including retail banking (deposits, loans, credit cards), corporate and investment banking, and services for small and medium-sized enterprises.

Industry

Financial BankingPRIMARY
Financial Other Service

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Raiffeisenbank Russia

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Founded in

01 Jan 1996 (30 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.