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Generali Investments CEE, investicni spolecnost, a.s.

Financial services · Bank

Generali Investments CEE, investicni spolecnost, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Generali Investments CEE, investicni spolecnost, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`VGIFPI.00000.SP.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PPAMCZP1`				[sources]
Address	EVROPSKA 2690/17 PRAGUE 160 41 CZECHIA · EVROPSKA 2690/17 PRAGUE 160 41 PRAGUE 6 CZECHIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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: bic-PPAMCZP1 · fatca-0cc46aa31345e04f929e0f50682250049917b45c

For experts: raw data explorer

Factsheet Data sources

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