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| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
oc-companies-cz-25672720 · bic-AGBACZPP · fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae · NK-YUTqTTAd6i6TcPRxNfTV2N · lei-I6USJ58BDV2BO5KP3C31For experts: raw data explorer
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No relationships to other entities found.