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TATRA BANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameTATRA BANK · Tatra banka, a.s.[sources]
Incorporation date[sources]
Legal formAkciová spoločnosť[sources]
JurisdictionSlovakia[sources]
CountrySlovakia[sources]
LEI3157002JBFAI478MD587[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number00686930[sources]
SWIFT/BICTATRSKBX[sources]
AddressHODZOVO NAMESTIE 3 BRATISLAVA 811 06 BRATISLAVA SLOVAKIA · HODZOVO NAMESTIE 3 BRATISLAVA 81106 SLOVAKIA · Hodžovo námestie 3, 81106 Bratislava 1[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,452

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: bic-TATRSKBX · lei-3157002JBFAI478MD587

For experts: raw data explorer