Entry

Raiffeisen Schweiz Genossenschaft

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships3Claims held3Checked2026-09First held2026-09
Entry details
Role, as stated
Central institution of the Swiss Raiffeisen banking group; LBMA Full Member, company type Bank.
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source2
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Raiffeisen Switzerland Cooperativerecord:spmtp-sourcing-data
  • Raiffeisen Suisse SCrecord:spmtp-sourcing-data
  • Raiffeisen Svizzera societa CRLrecord:spmtp-sourcing-data
  • Raiffeisen Svizra associaziunrecord:spmtp-sourcing-data
  • Raiffeisenrecord:spmtp-sourcing-data
Register identifiers
  • swiss-uidCHE-105.997.193
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

located inRaiffeisen Schweiz Genossenschaft — Financial institutionSwitzerland — Jurisdiction / administrative area
  • SwitzerlandJurisdiction / administrative area · located in
Switzerland
Relationships

Showing 3 of 3

Geography1

located inSwitzerlandJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - Raiffeisen Schweiz Genossenschaft, CHE-105.997.193 (alternative names include "Raiffeisen Switzerland Cooperative")Origingold-hubObserved2026-09Asserted2026-09-11

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
CurrentLocatorSupplier-map code `raiff` => "Raiffeisen Switzerland Cooperative". NOT attributed to any country-year block in either published year.
Evidence

One source states this, and it is labelled as one source.

  • LocatorSupplier-map code `raiff` => "Raiffeisen Switzerland Cooperative". NOT attributed to any country-year block in either published year.Documentrecord:spmtp-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data

SourceSwiss Precious Metals Transparency Platform, public sourcing data (supplier map and country-year blocks)Origingold-hubObserved2026-09Asserted2026-09-11

Identity1

possibly same asRaiffeisenDownstream manufacturer / brandSingle source
CurrentEvidenceThe existing row `downstream-manufacturer:raiffeisen` was landed 2026-08 from the Swiss Better Gold Association current-members page as bare "Raiffeisen". The only Raiffeisen on Swiss precious-metals bodies is Raiffeisen Schweiz Genossenschaft (CHE-105.997.193), which is also an ASMP member and an LBMA Full Member of company type Bank. If promoted, the merged row is a `financial-institution`, not a `downstream-manufacturer` - THAT IS A RETYPE OF AN EXISTING ROW AND GOES TO BEN. No SAME_AS is asserted and no merge is built.Scorehigh
Evidence (2)

One source states this, and it is labelled as one source.

SourceHub adjudicationOrigingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from