Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. · UniCredit Bank Czech Republic and Slovakia, a.s. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Akciová společnost | [sources] | |||
| Jurisdiction | Czechia | [sources] | |||
| Country | Czechia | [sources] | |||
| GIIN | 938A8A.00069.ME.203 | [sources] | |||
| LEI | KR6LSKV3BTSJRD41IF75 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 64948242 | [sources] | |||
| SWIFT/BIC | BACXCZPP | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | ZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA · ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE CZECHIA · Želetavská 1525/1, 140 92 Praha 4 · Želetavská 1525/1, Michle, 14000 Praha 4 | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
bic-BACXCZPP · fatca-814db3f19d7f585105297446caa78a6a7c2f19c9 · oc-companies-cz-64948242 · lei-KR6LSKV3BTSJRD41IF75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Czechia | Czech National Bank (CNB) | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UniCredit Factoring Czech Republic and Slovakia, a.s. | 100 | - | ||
| UniCredit Leasing CZ, a.s. | 100 | - | ||
| UniCredit Leasing Slovakia, a.s. | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DAVIDE BAZZARELLO | člen dozorčí rady | - | - | |
| Aleš Barabas | člen představenstva | - | ||
| David Grund | místopředseda představenstva · předseda · Člen představenstva · člen představenstva | |||
| David Svojitka | Člen představenstva | - | - | |
| Christian Franz Bruckner | člen | - | - | |
| Christian Suppanz | člen představenstva | - | - | |
| ALEN DOBRIĆ | Člen představenstva | - | - | |
| Alfred Füsselberger | člen představenstva | - | - | |
| David Svojitka | Člen představenstva | - | - | |
| David Svojitka | Člen představenstva | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | 100 | - | ||