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ZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S.

Financial services · Bank
TypeCompany[sources]
NameZFP INVESTMENTS INVESTICNI SPOLECNOST, A.S. · ZFP Investments, investicni spolecnost, a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCzechia[sources]
GIINHXJMDC.99999.SL.203[sources]
Registration numbernot available[sources]
SWIFT/BICZFPICZP1[sources]
AddressNA PANKRACI 1658/121 PRAGUE 14000 CZECHIA · NA PANKRACI 1658/121 PRAGUE 14000 PRAGUE CZECHIA[sources]
Last changeLast processedFirst seen

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-4f1c1114147851ba443b51dd13cca97373434fa7 · bic-ZFPICZP1

For experts: raw data explorer