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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	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PPAMCZP1 · fatca-0cc46aa31345e04f929e0f50682250049917b45c

For experts: raw data explorer

Factsheet Data sources

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