Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
PPF BANKA A.S.
PPF BANKA A.S.
Bank Search
Information about PPF BANKA A.S.
Company website
SWIFT database:
Bank name:
PPF BANKA A.S.
Branch:
SWIFT CODE:
PMBPCZPPXXX (PMBPCZPP)
Country:
CZ (Czech republic)
See all banks in Czech republic
City:
PRAGUE
SEPA Info:
Name:
PPF BANKA A.S.
BIC / SWIFT:
PMBPCZPPXXX
Country:
Czech republic CZECH REPUBLIC
See all banks in Czech republic
City:
PRAGUE
Address:
EVROPSKA 2690/17
Sepa Credit Transfer:
from: 2012-11-05
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:
31570010000000036567
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:
ADQ9VQ.00000.LE.203
GIIN means a Global Intermediary Identification Number assigned to PPF BANKA A.S.. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code:
CZ47116129
Country of registration:
CZ
Name:
PPF banka a.s.
Box:
Address:
Evropská 2690/17
Postal:
16000
City:
Praha 6
Category:
Credit Institution
Report:
Yes
Deposit Guarantee Scheme
Financial Market Guarantee System / Garanční systém finančního trhu
Guarantee limit:
100 000 EUR
Bank
PPF 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
.
PPF BANKA A.S. LEI Information
LEI Code:
31570010000000036567
Name:
PPF banka a.s.
City:
Praha 6
Address:
Evropská 2690/17
Country:
CZ
Postcode:
160 41
Company ID:
47116129
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:
PMBPCZPPXXX
Status:
ACTIVE
Get your LEI code now
PMBPCZPPXXX SWIFT Code explanation
PMBPCZPP - 8-letter swift codePMBP - Institution's 4-letter codeCZ - Country codePP - Location codeXXX - Branch code