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J&T BANKA, a.s.

Regulator warning

J&T BANKA, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	J&T BANKA, a.s. · J&T Banka as				[sources]
Incorporation date	1992-10-13				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000043842				[sources]
PermID	`5000053040`				[sources]
Phone	+420221710111				[sources]
Registration number	not available				[sources]
Website	www.jtbank.cz				[sources]
Status	Active				[sources]
Address	Sokolovska 700/113a, Karlin, Praha 8, PRAHA, PRAHA, 186 00, Czechia · Sokolovska 700/113a, Praha 8, PRAHA, PRAHA, 186 00, Czechia				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2010-04-07	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-31570010000000043842 · oc-companies-cz-47115378

For experts: raw data explorer

Factsheet Data sources

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