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CESKOSLOVENSKA OBCHODNI BANKA AS

Financial services · Bank

CESKOSLOVENSKA OBCHODNI BANKA AS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CESKOSLOVENSKA OBCHODNI BANKA AS · Ceskoslovenska Obchodni Banka a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`5DHUWX.00010.ME.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEKOCZPP`				[sources]
Address	RADLICKA 333/150 PRAGUE 150 57 PRAGUE 5 CZECHIA · RADLICKA 333/150 PRAGUE 5 150 00 CZECHIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: fatca-ec9d362ab9413c234b876f6574d9d1217d31cac2 · bic-CEKOCZPP

For experts: raw data explorer

Factsheet Descriptions Data sources

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