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ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S.

Financial services · Bank
TypeCompany[sources]
NameZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S. · ZFP Investments, investicni spolecnost, a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCzechia[sources]
GIINHXJMDC.99999.SL.203[sources]
Registration numbernot available[sources]
SWIFT/BICZFPICZP1[sources]
AddressNA PANKRACI 1658/121 PRAGUE 14000 CZECHIA · NA PANKRACI 1658/121 PRAGUE 14000 PRAGUE CZECHIA[sources]
Last changeLast processedFirst seen

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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: fatca-4f1c1114147851ba443b51dd13cca97373434fa7 · bic-ZFPICZP1

For experts: raw data explorer