CESKOSLOVENSKA OBCHODNA BANKA A.S.

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     Information about CESKOSLOVENSKA OBCHODNA BANKA A.S.
     SWIFT database:

    Bank name: CESKOSLOVENSKA OBCHODNA BANKA, A.S.
    Branch: (SLOVAK REPUBLIC DIVISION)
    SWIFT CODE: CEKOSKBXXXX (CEKOSKBX)
    Country: SK (Slovakia) See all banks in Slovakia
    City: BRATISLAVA
     SEPA Info:
    Name: CESKOSLOVENSKA OBCHODNA BANKA A.S.
    BIC / SWIFT: CEKOSKBXXXX
    Country: Slovakia SLOVAKIA See all banks in Slovakia
    City: BRATISLAVA
    Address: Žižkova 11
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    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: Direct 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: 52990096Q5LMCH1WU462 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:

    FATCA GIIN code: 5DHUWX.00008.ME.703
    GIIN means a Global Intermediary Identification Number assigned to CESKOSLOVENSKA OBCHODNA BANKA A.S.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: SK36854140
    Country of registration: SK
    Name: Československá obchodná banka, a.s.
    Box:
    Address: Žižkova, 11
    Postal: 81102
    City: Bratislava
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Protection Fund / Fond ochrany vkladov
    Guarantee limit: 100 000 EUR



    Bank CESKOSLOVENSKA OBCHODNA BANKA A.S. is a participant in the Deposit Protection Fund / Fond ochrany vkladov and all deposits are guaranteed in the amount of up to 100 000 EUR.
     CESKOSLOVENSKA OBCHODNA BANKA A.S. LEI Information


    LEI Code: 52990096Q5LMCH1WU462
    Name: Československá obchodná banka a.s.
    City: Bratislava
    Address: Žižkova 11
    Country: SK
    Postcode: 811 02
    Company ID: 36854140
    Registered At: Business Register / Ministry of Justice
    Legal Form: Akciová spoločnosť / Akciová spoločnosť
    Lei Data Registration: 2014-02-05 / 00:00:00
    Managing of LOU: Centrálny depozitár cenných papierov SR, a.s. / 097900BEFH0000000217
    BIC Code: CEKOSKBXXXX
    Status: ACTIVE
    Get your LEI code now
     CESKOSLOVENSKA OBCHODNA BANKA A.S. Relationships
    Direct owner:
    Name: KBC BANK
    BIC: KREDBEBBXXX
    LEI Code: 6B2PBRV1FCJDMR45RZ53
     CEKOSKBXXXX SWIFT Code explanation
    CEKOSKBX - 8-letter swift code
    CEKO - Institution's 4-letter code
    SK - Country code
    BX - Location code
    XXX - Branch code