UNICREDIT BANK CZ AND SK, SK BRANCH

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     Information about UNICREDIT BANK CZ AND SK, SK BRANCH
     SWIFT database:

    Bank name: UNICREDIT BANK CZ AND SK, SK BRANCH
    Branch:
    SWIFT CODE: UNCRSKBXXXX (UNCRSKBX)
    Country: SK (Slovakia) See all banks in Slovakia
    City: BRATISLAVA
     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: KR6LSKV3BTSJRD41IF75 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: CZ64948242
    Country of registration: CZ
    Name: UniCredit Bank Czech Republic and Slovakia, a.s.
    Box:
    Address: Želetavská 1525/1
    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 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 Information


    LEI Code: KR6LSKV3BTSJRD41IF75
    Name: UniCredit Bank Czech Republic and Slovakia, a.s.
    City: Praha 4
    Address: Želetavská 1525/1
    Country: CZ
    Postcode: 140 92
    Company ID: 64948242
    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: BACXCZPPXXX
    Status: ACTIVE
    Get your LEI code now
     UNICREDIT BANK CZ AND SK, SK BRANCH Relationships
    Direct owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRUS33XXX
    LEI Code: 549300TRUWO2CD2G5692

    Ultimate owner:
    Name: UNICREDIT, SOCIETA' PER AZIONI
    BIC: UNCRUS33XXX
    LEI Code: 549300TRUWO2CD2G5692
     UNCRSKBXXXX SWIFT Code explanation
    UNCRSKBX - 8-letter swift code
    UNCR - Institution's 4-letter code
    SK - Country code
    BX - Location code
    XXX - Branch code