Statements: MONETA Money Bank, a.s.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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