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UniCredit Bank Czech Republic and Slovakia, a.s.

Public listed company · Financial services · Bank · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. · UniCredit Bank Czech Republic and Slovakia, a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
GIIN938A8A.00069.ME.203[sources]
LEIKR6LSKV3BTSJRD41IF75[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number64948242[sources]
SWIFT/BICBACXCZPP[sources]
StatusACTIVE[sources]
AddressZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA · ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE CZECHIA · Želetavská 1525/1, 140 92 Praha 4 · Želetavská, 14000 Praha[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions648

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

EU Financial Instruments Reference Data System (FIRDS)170,539

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-KR6LSKV3BTSJRD41IF75 · oc-companies-cz-64948242 · bic-BACXCZPP · fatca-814db3f19d7f585105297446caa78a6a7c2f19c9

For experts: raw data explorer