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ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S.

Financial services · Bank

ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S. · ZFP Investments, investicni spolecnost, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
GIIN	`HXJMDC.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZFPICZP1`				[sources]
Address	NA PANKRACI 1658/121 PRAGUE 14000 CZECHIA · NA PANKRACI 1658/121 PRAGUE 14000 PRAGUE CZECHIA				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ZFPICZP1 · fatca-4f1c1114147851ba443b51dd13cca97373434fa7

For experts: raw data explorer

Factsheet Data sources

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