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Citfin, sporitelni druzstvo

Financial services · Bank

Citfin, sporitelni druzstvo is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citfin, sporitelni druzstvo				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`F7TPN5.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CITFCZPP`				[sources]
Address	RADLICKA 751/113E PRAGUE 15800 PRAGUE CZECHIA · RADLICKA 751/113E PRAHA 15800 CZECHIA				[sources]
Last change	2026-01-09	Last processed	2026-01-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,106

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CITFCZPP · fatca-f83d63266528adeee6a93856576b5b487f9237d0

For experts: raw data explorer

Factsheet Data sources

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