J & T BANKA, a.s.

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     Information about J & T BANKA, a.s.


    Company website

     SWIFT database:

    Bank name: J AND T BANKA A.S.
    Branch:
    SWIFT CODE: JTBPCZPPXXX (JTBPCZPP)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    Name: J & T BANKA, a.s.
    BIC / SWIFT: JTBPCZPPXXX
    Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
    City: PRAGUE 8
    Address: Sokolovská 700/113a
    Sepa Credit Transfer: from: 2009-10-05
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2023-05-02
    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: 31570010000000043842 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: CZ47115378
    Country of registration: CZ
    Name: J&T BANKA, a.s.
    Box:
    Address: Sokolovská 700/113a
    Postal: 18600
    City: Praha 8
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank J & T 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.
     J & T BANKA, a.s. LEI Information


    LEI Code: 31570010000000043842
    Name: J&T BANKA, a.s.
    City: Praha 8
    Address: Sokolovská 700/113a
    Country: CZ
    Postcode: 186 00
    Company ID: 47115378
    Registered At: Commercial Register / Ministry of Justice
    Legal Form: Akciová společnost / Akciová společnost
    Lei Data Registration: 2014-01-14 / 00:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: JTBPCZPPXXX
    Status: ACTIVE
    Get your LEI code now
     J & T BANKA, a.s. Relationships
    Direct owner:
    Name: J&T FINANCE GROUP SE
    BIC: FNENCZP1XXX
    LEI Code: 315700E9POA724IWFP59

    Ultimate owner:
    Name: J&T FINANCE GROUP SE
    BIC: FNENCZP1XXX
    LEI Code: 315700E9POA724IWFP59
     JTBPCZPPXXX SWIFT Code explanation
    JTBPCZPP - 8-letter swift code
    JTBP - Institution's 4-letter code
    CZ - Country code
    PP - Location code
    XXX - Branch code