CESKA SPORITELNA A.S.

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     Information about CESKA SPORITELNA A.S.
     SWIFT database:

    Bank name: CESKA SPORITELNA A.S.
    Branch:
    SWIFT CODE: GIBACZPXXXX (GIBACZPX)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    Name: CESKA SPORITELNA A.S.
    BIC / SWIFT: GIBACZPXXXX
    Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
    City: PRAGUE 4
    Address: OLBRACHTOVA 1929/62
    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: 9KOGW2C2FCIOJQ7FF485 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: L99T2F.00037.ME.203
    GIIN means a Global Intermediary Identification Number assigned to CESKA SPORITELNA A.S.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: CZ45244782
    Country of registration: CZ
    Name: Česká spořitelna, a.s.
    Box:
    Address: Olbrachtova 1929/62
    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 CESKA SPORITELNA 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.
     CESKA SPORITELNA A.S. LEI Information


    LEI Code: 9KOGW2C2FCIOJQ7FF485
    Name: Česká spořitelna, a.s.
    City: Praha 4
    Address: Olbrachtova 1929/62
    Country: CZ
    Postcode: 140 00
    Company ID: 45244782
    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: GIBACZPXXXX
    Status: ACTIVE
    Get your LEI code now
     CESKA SPORITELNA A.S. Relationships
    Direct owner:
    Name: ERSTE GROUP BANK AG
    BIC: GIBAATWGXXX
    LEI Code: PQOH26KWDF7CG10L6792

    Ultimate owner:
    Name: ERSTE GROUP BANK AG
    BIC: GIBAATWGXXX
    LEI Code: PQOH26KWDF7CG10L6792
     GIBACZPXXXX SWIFT Code explanation
    GIBACZPX - 8-letter swift code
    GIBA - Institution's 4-letter code
    CZ - Country code
    PX - Location code
    XXX - Branch code