KOMERCNI BANKA A.S.

Bank Search
     Information about KOMERCNI BANKA A.S.
     SWIFT database:

    Bank name: KOMERCNI BANKA A.S.
    Branch:
    SWIFT CODE: KOMBCZPPXXX (KOMBCZPP)
    Country: CZ (Czech republic) See all banks in Czech republic
    City: PRAGUE
     SEPA Info:
    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
    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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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
      Deposit Guarantee Scheme

    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.
     KOMERCNI BANKA A.S. LEI Information


    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
     KOMERCNI BANKA A.S. Relationships
    Direct owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: SOGEFRPPXXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     KOMBCZPPXXX SWIFT Code explanation
    KOMBCZPP - 8-letter swift code
    KOMB - Institution's 4-letter code
    CZ - Country code
    PP - Location code
    XXX - Branch code