CITFIN, SPORITELNI DRUZSTVO

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     Information about CITFIN, SPORITELNI DRUZSTVO
     SWIFT database:

    Bank name: CITFIN, SPORITELNI DRUZSTVO
    Branch:
    SWIFT CODE: CITFCZPPXXX (CITFCZPP)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    Name: CITFIN, SPORITELNI DRUZSTVO
    BIC / SWIFT: CITFCZPPXXX
    Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
    City: PRAGUE
    Address: RADLICKA 751/113E
    Sepa Credit Transfer: from: 2012-02-06
    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: 2138007WKF5CM2EUM824 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: F7TPN5.99999.SL.203
    GIIN means a Global Intermediary Identification Number assigned to CITFIN, SPORITELNI DRUZSTVO. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: CZ25783301
    Country of registration: CZ
    Name: Citfin, spořitelní družstvo
    Box:
    Address: Radlická 751/113e
    Postal: 15800
    City: Praha 5
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank CITFIN, SPORITELNI DRUZSTVO 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.
     CITFIN, SPORITELNI DRUZSTVO LEI Information


    LEI Code: 2138007WKF5CM2EUM824
    Name: CITFIN, SPOŘITELNÍ DRUŽSTVO
    City: PRAHA
    Address: RADLICKÁ 751/113E
    Country: CZ
    Postcode: 158 00
    Company ID: 25783301
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Družstvo / Družstvo
    Lei Data Registration: 2013-11-14 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CITFCZPPXXX
    Status: ACTIVE
    Get your LEI code now
     CITFCZPPXXX SWIFT Code explanation
    CITFCZPP - 8-letter swift code
    CITF - Institution's 4-letter code
    CZ - Country code
    PP - Location code
    XXX - Branch code