---
title: "Centralni Depozitar Cennych Papiru, A.S. SWIFT/BIC code UNIYCZPPXXX · Czechia | Elucidate"
description: "SWIFT/BIC code UNIYCZPPXXX for Centralni Depozitar Cennych Papiru, A.S., Czechia. Head-office BIC, LEI 315700LK78Z7C0WMIL03, addresses and Swift connectivity."
url: https://elucidate.co/directory/centralni-depozitar-cennych-papiru-a-s-uniyczpp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Czechia](https://elucidate.co/directory/country/cz)
3.  Centralni Depozitar Cennych Papiru, A.S.

Czechia · Financial institution

# Centralni Depozitar Cennych Papiru, A.S.

Legal name in the LEI record Centrální depozitář cenných papírů, a.s.

BIC **UNIYCZPPXXX** LEI **[315700LK78Z7C0WMIL03](https://search.gleif.org/#/record/315700LK78Z7C0WMIL03)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Wiener Börse AG](https://elucidate.co/directory/group/315700ENWH1A81RCVZ91) [Claim this profile](https://elucidate.co/directory/centralni-depozitar-cennych-papiru-a-s-uniyczpp#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** UNIYCZPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/centralni-depozitar-cennych-papiru-a-s-uniyczpp#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1997-03-01
- **Last updated:** 2025-09-13

## Identifiers

Head-office record

- **BIC:** UNIYCZPPXXX
- **How the BIC breaks down:** 1. UNIY Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 315700LK78Z7C0WMIL03
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/315700LK78Z7C0WMIL03)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Czechia · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1996

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Burza cenných papírů Praha, a.s.](https://elucidate.co/directory/prague-stock-exchange-a-s-xpraczp1) · Czechia[315700KVEWB12APT2364 ↗](https://search.gleif.org/#/record/315700KVEWB12APT2364)
- **Ultimate parent:** [Wiener Börse AG](https://elucidate.co/directory/wiener-boerse-ag-xwboatw1) · Austria[315700ENWH1A81RCVZ91 ↗](https://search.gleif.org/#/record/315700ENWH1A81RCVZ91)

The Wiener Börse AG group has 3 institutions in the directory, in 2 countries: all hold a BIC.

Including [Prague Stock Exchange, A.S.](https://elucidate.co/directory/prague-stock-exchange-a-s-xpraczp1), [Wiener Boerse AG](https://elucidate.co/directory/wiener-boerse-ag-xwboatw1).

[See the Wiener Börse AG group →](https://elucidate.co/directory/group/315700ENWH1A81RCVZ91)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** RYBNA 14 PRAGUE, 1 110 05 CZECHIA
- **Operational address:** RYBNA 14 PRAHA 1 PRAGUE 110 05 PRAGUE CZECHIA

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>UNIYCZPPXXX</BICFI>
  <LEI>315700LK78Z7C0WMIL03</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>UNIYCZPPXXX</BICFI>
  <LEI>315700LK78Z7C0WMIL03</LEI>
  <Nm>CENTRALNI DEPOZITAR CENNYCH PAPIRU, A.S.</Nm>
  <PstlAdr>
    <TwnNm>PRAGUE</TwnNm>
    <Ctry>CZ</Ctry>
    <AdrLine>RYBNA 14 PRAGUE, 1 110 05</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 1996
- **Headquarters:** Prague
- **Website:** [centraldepository.cz ↗](http://www.centraldepository.cz/)
- **Parent organisation:** [Prague Stock Exchange ↗](https://www.wikidata.org/wiki/Q1752646)
- **Wikidata:** [Q11878743 ↗](https://www.wikidata.org/wiki/Q11878743)

## Related institutions

### Same group

-   [Prague Stock Exchange, A.S. BIC XPRACZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 315700KVEWB12APT2364](https://elucidate.co/directory/prague-stock-exchange-a-s-xpraczp1)
-   [Wiener Boerse AG BIC XWBOATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 315700ENWH1A81RCVZ91](https://elucidate.co/directory/wiener-boerse-ag-xwboatw1)

[All 3 institutions in the Wiener Börse AG group →](https://elucidate.co/directory/group/315700ENWH1A81RCVZ91)

### Same name, different BIC

-   [Centralni Depozitar Cennych Papiru, A.S. BIC UNIYCZPA Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/centralni-depozitar-cennych-papiru-a-s-uniyczpa)

### Largest institutions in Czechia

-   [Payment Execution S.R.O. BIC PAERCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/payment-execution-s-r-o-paerczpp)
-   [Payment Execution S.R.O. BIC PAERCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 254900T6IEHANRU51C93](https://elucidate.co/directory/payment-execution-s-r-o-paerczp1)
-   [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
-   [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp)
-   [Samsung Electronics Czech and Slovak, Sro BIC SECTCZP1 Non-financial corporate Not on a tracked register Czechia · Not on a tracked register · LEI 549300P683KIY097ZG79](https://elucidate.co/directory/samsung-electronics-czech-and-slovak-sro-sectczp1)
-   [European Securepay Center S.R.O. BIC KOLOCZP2 Payments & e-money Small-firm registration Czechia · Registered with Czech National Bank · 06823921 (EBA-PSD2) · LEI 315700NAZC7U4Q6CHH03](https://elucidate.co/directory/european-securepay-center-s-r-o-koloczp2)
-   [HSBC Continental Europe BIC MIDLCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-midlczpp)
-   [J and T Banka A.S. BIC JTBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000043842](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp)

[See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics)

Claim this profile

## Work at Centralni Depozitar Cennych Papiru, A.S.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European Central Bank, List of T2 participants.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
