Statements: MONETA Money Bank, a.s.

Canonical ID: NK-g5ouUpHy89G3F6ueFL57yC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BB CENTRUM VYSKOCILOVA 1442/1B PRAGUE 14028 PRAGUE CZECHIA	eng	iso9362_bic	`bic-AGBACZPP`	2024-10-21
`Organization:address`	VYSKOCILOVA 1442/1B, BB CENTRUM PRAGUE 140 28 CZECHIA	eng	iso9362_bic	`bic-AGBACZPP`	2024-10-21
`Organization:country`	cz	eng	iso9362_bic	`bic-AGBACZPP`	2023-03-16
`Company:country`	cz		ext_us_irs_ffi	`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2025-07-18
`Organization:createdAt`	1993-09-06	eng	iso9362_bic	`bic-AGBACZPP`	2023-03-16
`Company:giiNumber`	XD813A.00000.LE.203		ext_us_irs_ffi	`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2025-07-18
`Organization:id`	c0775a0b56c48ef76e306eefd6087e9be2e9ce01	eng	iso9362_bic	`bic-AGBACZPP`	2024-10-21
`Company:id`	2b9fd5df84b4585ac7990340649b438f49f52f2b		ext_us_irs_ffi	`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2025-07-18
`Organization:modifiedAt`	2024-07-05	eng	iso9362_bic	`bic-AGBACZPP`	2024-10-21
`Organization:name`	MONETA MONEY BANK, A.S.	eng	iso9362_bic	`bic-AGBACZPP`	2023-03-16
`Company:name`	MONETA Money Bank, a.s.		ext_us_irs_ffi	`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2025-07-18
`Organization:swiftBic`	AGBACZPP	eng	iso9362_bic	`bic-AGBACZPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AGBACZPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-864cfb354649c617ae32bba8f93dd2dcb28b88ae`	2025-07-18