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Citfin-Financni trhy, a.s.

Financial services · Bank

Citfin-Financni trhy, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citfin-Financni trhy, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`PRDZKH.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIIHCZP1`				[sources]
Address	BUILDING 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 change	2025-08-15	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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