Raiffeisen Bank S.A
ent_b2e51a81d0c22a44677593cf
Disclosures
3
EU DPA · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Raiffeisen Bank S.A
- Normalized
- raiffeisen bank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (3)newest first
- ROMANIAEU DPAas victim2024-10-20
The ANSPDCP (Romania) issued a investigation regarding Raiffeisen Bank S.A. A fine of RON 99,466 was imposed. Outcome: Violation Found. GDPR articles: Article 32(1)(b) GDPR, Article 32(1)(d) GDPR, Article 32(4) GDPR.
- ROMANIAEU DPAas victim2022-11-16
The ANSPDCP (Romania) issued a investigation regarding Raiffeisen Bank SA. A fine of EUR 28,000 was imposed. Outcome: Violation Found. GDPR articles: Article 25(1) GDPR, Article 32(1) GDPR, Article 32(2) GDPR, Article 32(4) GDPR.
- ROMANIAEU DPAas victim2019-10-01
The ANSPDCP (Romania) issued a investigation regarding Raiffeisen Bank S.A. A fine of EUR 170,000 was imposed. Outcome: Violation Found. GDPR articles: Article 32(1) GDPR, Article 32(2) GDPR, Article 32(4) GDPR.