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MONETA Money Bank, a.s.

Financial services · Bank

MONETA Money Bank, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MONETA Money Bank, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`XD813A.00000.LE.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGBACZPP`				[sources]
Address	BB CENTRUM VYSKOCILOVA 1442/1B PRAGUE 14028 PRAGUE CZECHIA · VYSKOCILOVA 1442/1B, BB CENTRUM PRAGUE 140 28 CZECHIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-I6USJ58BDV2BO5KP3C31 · bic-AGBACZPP · oc-companies-cz-25672720 · fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae

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