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Centralny depozitar cennych papierov SR, a.s.

Financial services · Bank
TypeCompany[sources]
NameCENTRALNY DEPOZITAR CENNYCH PAPIEROV SR, A.S. · Centralny depozitar cennych papierov SR, a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
GIIN0LUSZP.99999.SL.703[sources]
Registration numbernot available[sources]
SWIFT/BICCSDSSKBA[sources]
AddressUL.29.AUGUSTA 1/A BRATISLAVA 814 80 BRATISLAVA SLOVAKIA · UL.29.AUGUSTA 1/A BRATISLAVA 814 80 SLOVAKIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CSDSSKBA · fatca-b1ba67a9a59958117808419a3d58a8b202d2da92

For experts: raw data explorer

Centralny depozitar cennych papierov SR, a.s. - OpenSanctions