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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	2025-11-12	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 Factoring Czech Republic and Slovakia, a.s.	100	2020-01-13	-

Directors
Director	Role	Start date	End date
ALEN DOBRIĆ	Člen představenstva	-	-
Alfred Füsselberger

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Issued securities
ISIN	Name	Country
`CZ0002003114`	UNICREDIT BANK CZECH REPUBLIC, A.S., 3,04%, 2013-2028 · UNICZ 3.04 06/07/28 BOND	Czechia

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 Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

Legal Entity Identifier (LEI) Reference Data272,884

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,984

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)191,384

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

External dataset · European Union · ESMA

PermID Open Data4,663

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

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

For experts: raw data explorer

Factsheet Data sources

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