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VSEOBECNA UVEROVA BANKA A.S

Financial services · Bank

VSEOBECNA UVEROVA BANKA A.S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VSEOBECNA UVEROVA BANKA A.S · Vseobecna Uverova Banka A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
GIIN	`D9I1IN.00064.ME.703`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUBASKBX`				[sources]
Address	MLYNSKE NIVY 1 BRATISLAVA 25 829 90 SLOVAKIA · MLYNSKE NIVY 1 BRATISLAVA 82990 BRATISLAVA SLOVAKIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SUBASKBX · fatca-b2d218f990290e3f2922c93311232774d14fcf14

For experts: raw data explorer

Factsheet Data sources

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