Raiffeisen Centrobank AG Slovak branch, branch of a foreign bank

 

Raiffeisen Centrobank AG Slovak Branch, branch of a foreign bank, with registered seat at TATRACENTRUM, Hodžovo námestie 3/6785, 811 06 Bratislava

Company registration number: 50875621, registered in the business register of the District Court Bratislava I, Section: Po, Insert No. 3979/B (hereinafter “branch”) discloses the following information pursuant to Act No. 483/2001 on Banks as amended (hereinafter “Act on Banks”) and the Decree of the National Bank of Slovakia No. 16/2014 on the disclosure of information by banks and branches of foreign banks in the wording of Decree of the National Bank of Slovakia No. 13/2015 which amends the Decree of the National Bank of Slovakia No. 16/2014 on the disclosure of information by banks and branches of foreign banks (hereinafter “Decree”):

1) Information regarding financial indicators of a branch of a foreign bank:

2) Information about a branch of a foreign bank:

  • Organization chart of a branch of a foreign bank
  • average number of employees per year: 1,5 (Full time equivalent)
  • the date of entry in the business register: 26.04.2017
  • date of the bank authorization: 28.03.2017
  • date of actual start of banking activities authorized by the National Bank of Slovakia:09.04.2018
  • list of banking activities authorized by ECB and notified within the freedom of establishment, which are practiced:

Activities referred to in Annex I to Directive 2013/36/EU

No. 1 - Taking deposits and other repayable funds
No. 7 - Trading on own account or on account of customers in any of the following:

- transferable securities
- activities provided for in Sections A and C of Annex I to Directive 2014/65/EU:

SECTION A

SECTION C

Investment services and activities

Financial instruments

(3) Dealing on own account

(1) Transferable securities

  • list of banking activities authorized by NBS, which are not practiced: not applicable
  • list of banking activities authorized by NBS implementation of which has been limited by the decision of a competent authority, suspended,  prohibited or the banking license for their enforcement has been withdrawn: The branch does not have activity limited, temporarily suspended, banned or withdrawn.
  • citation of the operative part of the final decision imposing remedy measure during the calendar quarter: The branch was not subject to a remedy by a valid decision of the National Bank of Slovakia.
  • citation of the operative part of the final decision imposing penalty measure during the calendar quarter: The branch was not subject to a penalty by a valid decision of the National Bank of Slovakia.

Information in this document is published on 31.12.2018.