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CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S.

Financial services · Bank

CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S. · Centralni depozitar cennych papiru, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic				[sources]
GIIN	`8DYV3D.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNIYCZPA` · `UNIYCZPP`				[sources]
Address	RYBNA 14 PRAGUE 110 05 CZECHIA · RYBNA 14 PRAGUE 110 05 PRAGUE CZECHIA · RYBNA 14 PRAHA 1 PRAGUE 110 05 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: fatca-2616bb7a50e10d6d92ee7ddee785e8a8f091f4dd · bic-UNIYCZPP · bic-UNIYCZPA

For experts: raw data explorer

Factsheet Data sources

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