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UniCredit Bank Czech Republic and Slovakia, a.s.

Public listed company · Financial services · Bank · Regulator warning · Sanction-linked entity

UniCredit Bank Czech Republic and Slovakia, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Bank Czech Republic and Slovakia as · UniCredit Bank Czech Republic and Slovakia, a.s.				[sources]
Incorporation date	1996-01-01				[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]
PermID	`5000062705`				[sources]
Registration number	`64948242`				[sources]
SWIFT/BIC	`BACXCZPP` · `UNCRSKBX`				[sources]
Website	www.unicreditbank.cz				[sources]
Status	Active				[sources]
Address	Praha 4 - Michle, Zeletavska 1525/1, PRAHA, PRAHA, 140 92, Czechia · 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]
Source link	permid.org				[sources]
Last change	2025-10-07	Last processed	2025-10-07	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2010-05-21	-

Assets and shares
Asset	Percentage held	Start date	End date
UniCredit Leasing Slovakia, a.s.	-	2007-04-02	2020-12-21

Directors
Director	Role	Start date	End date
Domenico Pignata	člen představenstva	-	-
Aleš Barabas

Show more (59)

Issued securities
ISIN	Name	Country
`XS2188802313`	CRDI FLOAT 15/06/26 · UniBCzechSolvak FRN 15 06 2026	-

Show more (59)

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	100	2016-10-01	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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

EU Financial Instruments Reference Data System (FIRDS)186,517

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

External dataset · European Union · ESMA

Czech Republic Business Register588

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

Graph-based entity tagging79,403

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-BACXCZPP · oc-companies-cz-64948242 · lei-KR6LSKV3BTSJRD41IF75 · fatca-814db3f19d7f585105297446caa78a6a7c2f19c9

For experts: raw data explorer

Factsheet Data sources

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