EXPOBANK CZ A.S.

Company website

Bank name: EXPOBANK CZ A.S.
Branch:
SWIFT CODE: EXPNCZPPXXX (EXPNCZPP)
Country: CZ (Czech republic) See all banks in Czech republic
City: PRAGUE
Name: EXPOBANK CZ A.S.
BIC / SWIFT: EXPNCZPPXXX
Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
City: PRAGUE
Address: VITEZNA 126/1
Sepa Credit Transfer: from: 2013-02-04
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: 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: 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: 529900ZK0XMA38C5YZ56 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
NO FATCA GIIN CODE FOUND

RIAD code: CZ14893649
Country of registration: CZ
Name: Expobank CZ a.s.
Box:
Address: Na strži 2097/63
Postal: 14000
City: Praha 4
Category: Credit Institution
Report: Yes

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



Bank EXPOBANK CZ 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.

LEI Code: 529900ZK0XMA38C5YZ56
Name: Expobank CZ a.s.
City: Praha 4
Address: Na strži 2097/63
Country: CZ
Postcode: 140 00
Company ID: 148 93 649
Registered At: Commercial Register / Ministry of Justice
Legal Form: Akciová společnost / Akciová společnost
Lei Data Registration: 2013-11-02 / 11:40:00
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: EXPNCZPPXXX
Status: ACTIVE
Get your LEI code now