CESKOSLOVENSKA OBCHODNI BANKA, A.S.

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     Information about CESKOSLOVENSKA OBCHODNI BANKA, A.S.
     SWIFT database:

    Bank name: CESKOSLOVENSKA OBCHODNI BANKA, A.S.
    Branch: (HEAD OFFICE)
    SWIFT CODE: CEKOCZPPXXX (CEKOCZPP)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    Name: CESKOSLOVENSKA OBCHODNI BANKA, A.S.
    BIC / SWIFT: CEKOCZPPXXX
    Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
    City: PRAGUE 5
    Address: 333/150, RADLICKA
    Sepa Credit Transfer: from: 2008-01-28
    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.
     LEI Code:

    LEI code: Q5BP2UEQ48R75BOTCB92 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: CZ00001350
    Country of registration: CZ
    Name: Československá obchodní banka, a. s.
    Box:
    Address: Radlická 333/150
    Postal: 15000
    City: Praha 5
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank CESKOSLOVENSKA OBCHODNI BANKA, 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.
     CESKOSLOVENSKA OBCHODNI BANKA, A.S. LEI Information


    LEI Code: Q5BP2UEQ48R75BOTCB92
    Name: Československá obchodní banka, a. s.
    City: Praha 5
    Address: Radlická 333/150
    Country: CZ
    Postcode: 150 57
    Company ID: 00001350
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Akciová společnost / Akciová společnost
    Lei Data Registration: 2012-06-06 / 01:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: CEKOCZPPXXX
    Status: ACTIVE
    Get your LEI code now
     CESKOSLOVENSKA OBCHODNI BANKA, A.S. Relationships
    Direct owner:
    Name: KBC BANK
    BIC: KREDBEBBXXX
    LEI Code: 6B2PBRV1FCJDMR45RZ53
     CEKOCZPPXXX SWIFT Code explanation
    CEKOCZPP - 8-letter swift code
    CEKO - Institution's 4-letter code
    CZ - Country code
    PP - Location code
    XXX - Branch code