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Citfin, sporitelni druzstvo

Financial services · Bank

Citfin, sporitelni druzstvo is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITFIN, SPORITELNI DRUZSTVO · Citfin, sporitelni druzstvo				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`F7TPN5.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CITFCZPP`				[sources]
Address	RADLICKA 751/113E PRAGUE 15800 PRAGUE CZECHIA · RADLICKA 751/113E PRAHA 15800 CZECHIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CITFCZPP · fatca-f83d63266528adeee6a93856576b5b487f9237d0

For experts: raw data explorer

Factsheet Data sources

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