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Citfin-Financni trhy, a.s.

Financial services · Bank
TypeCompany[sources]
NameCitfin-Financni trhy, a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCzechia[sources]
GIINPRDZKH.99999.SL.203[sources]
Registration numbernot available[sources]
SWIFT/BICCIIHCZP1[sources]
AddressBUILDING E RADLICKA 751/113 E AVENIR BUSINESS PARK PRAGUE 158 00 PRAGUE CZECHIA · BUILDING E RADLICKA 751/113E AVENIR BUSINESS PARK PRAGUE 158 00 CZECHIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,443

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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-95ce65bcbcd9a771b26271cfa3c394aa2127b650 · bic-CIIHCZP1

For experts: raw data explorer