KOMERCNI BANKA A.S.

Bank name: KOMERCNI BANKA A.S.
Branch:
SWIFT CODE: KOMBCZPPXXX (KOMBCZPP)
Country: CZ (Czech republic) See all banks in Czech republic
City: PRAGUE
Name: KOMERCNI BANKA A.S.
BIC / SWIFT: KOMBCZPPXXX
Country: Czech republic CZECH REPUBLIC See all banks in Czech republic
City: PRAGUE
Address: Praha 1, Na Prikope 33/969
Sepa Credit Transfer: from: 2008-03-03
Sepa Direct Debit: from: 2013-10-07
Sepa Direct Debit B2B: from: 2013-10-07
Sepa Instant Credit: from: 2025-01-06
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: 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: 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: IYKCAVNFR8QGF00HV840 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: CZ45317054
Country of registration: CZ
Name: Komerční banka, a.s.
Box:
Address: Na příkopě 969/33
Postal: 11000
City: Praha 1
Category: Credit Institution
Report: Yes

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



Bank KOMERCNI 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.

LEI Code: IYKCAVNFR8QGF00HV840
Name: Komerční banka, a.s.
City: Praha 1
Address: Na Příkopě 33 čp. 969
Country: CZ
Postcode: 114 07
Company ID: 45317054
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: KOMBCZPPXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEGRFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41