UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA A. S.

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     Information about UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA A. S.
     SWIFT database:

    Bank name: UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S.
    Branch:
    SWIFT CODE: BACXCZPPXXX (BACXCZPP)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    Name: UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA A. S.
    BIC / SWIFT: BACXCZPPXXX
    Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
    City: PRAGUE
    Address: Želetavská 1525/1
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2009-11-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: KR6LSKV3BTSJRD41IF75 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: CZ64948242
    Country of registration: CZ
    Name: UniCredit Bank Czech Republic and Slovakia, a.s.
    Box:
    Address: Želetavská 1525/1
    Postal: 14000
    City: Praha 4
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Financial Market Guarantee System / Garanční systém finančního trhu
    Guarantee limit: 100 000 EUR



    Bank UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA A. S. is a participant in the Financial Market Guarantee System / Garanční systém finančního trhu and all deposits are guaranteed in the amount of up to 100 000 EUR.
     UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA A. S. LEI Information


    LEI Code: KR6LSKV3BTSJRD41IF75
    Name: UniCredit Bank Czech Republic and Slovakia, a.s.
    City: Prague
    Address: Želetavská 1525/1 Praha 4
    Country: CZ
    Postcode: 140 92
    Company ID: 64948242
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: /
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BACXCZPPXXX
    Status: ACTIVE
    Get your LEI code now
     BACXCZPPXXX SWIFT Code explanation
    BACXCZPP - 8-letter swift code
    BACX - Institution's 4-letter code
    CZ - Country code
    PP - Location code
    XXX - Branch code