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VSEOBECNA UVEROVA BANKA A.S

Financial services · Bank

VSEOBECNA UVEROVA BANKA A.S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VSEOBECNA UVEROVA BANKA A.S · Vseobecna Uverova Banka A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
GIIN	`D9I1IN.00064.ME.703`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUBASKBX`				[sources]
Address	MLYNSKE NIVY 1 BRATISLAVA 25 829 90 SLOVAKIA · MLYNSKE NIVY 1 BRATISLAVA 82990 BRATISLAVA SLOVAKIA				[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: fatca-b2d218f990290e3f2922c93311232774d14fcf14 · bic-SUBASKBX

For experts: raw data explorer

Factsheet Data sources

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VSEOBECNA UVEROVA BANKA A.S - OpenSanctions