---
title: "Ceskoslovenska Obchodna Banka A.S. SWIFT/BIC code CEKOSKBXXXX · Slovakia | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CEKOSKBXXXX for Ceskoslovenska Obchodna Banka A.S., Slovakia. Head-office BIC."
url: https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx
---
1. [Directory](https://elucidate.co/directory)
2. [Slovakia](https://elucidate.co/directory/country/sk)
3. Ceskoslovenska Obchodna Banka A.S.
Slovakia · Credit institution
# Ceskoslovenska Obchodna Banka A.S.
Legal name in the LEI record Československá obchodná banka, a.s.
Československá obchodná banka, a.s. (ČSOB) is a Slovak joint-stock company with its seat in Bratislava. It is wholly owned by KBC Bank NV, part of the Belgian KBC Group. The bank serves retail, SME, corporate and private banking clients, with services including mortgages, consumer lending, payments, trade finance and securities custody. It became a separate Slovak legal entity on 1 January 2008 and later absorbed Istrobanka (2009) and OTP Banka Slovensko (2021).
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 300–500 bn
Group: KBC Group NV
BIC **CEKOSKBXXXX** LEI **[52990096Q5LMCH1WU462](https://search.gleif.org/#/record/52990096Q5LMCH1WU462)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#regulatory) Market operator · MIC **CBSK** Head-office BIC only [Group: Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) [Claim this profile](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Československá obchodná banka, a.s.
- **Entity type:** Credit institution
- **Supervised group (ECB):** KBC Group NV
- **Why significant:** Size (Total assets EUR 300-500 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Československá obchodná banka, a.s.
- **RIAD code:** SK36854140
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | National Bank of Slovakia (NBS) | 2008-01-01 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CEKOSKBXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1993-09-06
- **Last updated:** 2024-05-25
## Overview
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#overview-sources)
Total assets
EUR 18.6bn
Group · 30 Jun 2026 · [interim report ↗](https://openiazoch.zoznam.sk/financie/cisty-zisk-csob-mierne-vzrastol-banka-chysta-zlucenie-so-365-bank-uz-tento-rok/)
Employees
2,338
headcount · This entity · 31 Dec 2025 · [regulatory filing ↗](https://www.csob.sk/documents/11005/79769/Informacie_zverejnovane_rocne_k_31122025.pdf)
Ownership
Group subsidiary
100% KBC Bank NV
Institution type
Universal bank
Trades as ČSOB
- **Standing:** 365.bank, a.s. is due to merge into the bank on 1 November 2026 and will then cease to exist as a separate legal entity. The Poštová banka brand will continue as an organisational unit of ČSOB.
- **Ownership:** KBC Bank NV holds 100% of the shares and voting rights. KBC Bank NV belongs to KBC Group NV.
- **Direct parent:** [KBC Bank NV](https://elucidate.co/directory/kbc-bank-n-v-kredbebb), Belgium 100%
- **Ultimate owner:** KBC Group NV, Belgium
- **Head office:** Žižkova 11, 811 02 Bratislava, Slovakia
- **Company register:** Obchodný register Mestského súdu Bratislava III, oddiel Sa, vložka č. 4314/B (IČO 36854140)
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Mortgage lending
- Consumer finance
- Private banking & wealth
- Transaction banking & payments
- Cards
- Trade finance
- Custody & securities services
- Leasing & factoring
- Markets & trading
- Correspondent banking
According to its website, the bank serves retail, SME, corporate and private clients and provides custody and depositary services to financial institutions.
### Online
- **Websites & references:** [csob.sk ↗](https://www.csob.sk/) [csob.sk/web/eng ↗](https://www.csob.sk/web/eng) English-language version of the site [moja.csob.sk ↗](https://moja.csob.sk/) internet banking (Moja ČSOB) [business.csob.sk ↗](https://business.csob.sk/web) corporate e-banking (ČSOB Business Banking) [Wikipedia ↗](https://sk.wikipedia.org/wiki/%C4%8Ceskoslovensk%C3%A1_obchodn%C3%A1_banka) [Wikidata Q46078814 ↗](https://www.wikidata.org/wiki/Q46078814)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/csob-slovakia) · [Facebook ↗](https://www.facebook.com/csobfs) · [Instagram ↗](https://www.instagram.com/csob_sk/) · [YouTube ↗](https://www.youtube.com/user/CSOBFSreklama) · [TikTok ↗](https://www.tiktok.com/@csob.sk)
Sources · 16 pages consulted
1. [csob.sk/o-nas/banka](https://www.csob.sk/o-nas/banka)
2. [csob.sk](https://www.csob.sk/)
3. [csob.sk/web/eng/financial-institutions](https://www.csob.sk/web/eng/financial-institutions)
4. [csob.sk/web/eng/financial-institutions-contacts](https://www.csob.sk/web/eng/financial-institutions-contacts)
5. [csob.sk/korporatni-klienti/financne-institucie](https://www.csob.sk/korporatni-klienti/financne-institucie)
6. [csob.sk/kontakty/banka](https://www.csob.sk/kontakty/banka)
7. [csob.sk/o-nas/pre-media/tlacove-spravy](https://www.csob.sk/o-nas/pre-media/tlacove-spravy)
8. [csob.sk/documents/11005/79769/Informacie\_zverejnovane\_rocne\_k\_31122025.pdf](https://www.csob.sk/documents/11005/79769/Informacie_zverejnovane_rocne_k_31122025.pdf)
9. [nbs.sk/vyroky/18934](https://nbs.sk/vyroky/18934)
10. [teraz.sk/najnovsie/csob-a-365bank-sa-1-novembra-pravne/994522-clanok.html](https://www.teraz.sk/najnovsie/csob-a-365bank-sa-1-novembra-pravne/994522-clanok.html)
11. [podnikajte.sk/osobne-financie/zlucenie-csob-365-bank-od-1-11-2026-co-sa-meni-pre-klientov](https://www.podnikajte.sk/osobne-financie/zlucenie-csob-365-bank-od-1-11-2026-co-sa-meni-pre-klientov)
12. [openiazoch.zoznam.sk/financie/cisty-zisk-csob-mierne-vzrastol-banka-chysta-zlucenie-so-365-bank-uz-tento-rok/](https://openiazoch.zoznam.sk/financie/cisty-zisk-csob-mierne-vzrastol-banka-chysta-zlucenie-so-365-bank-uz-tento-rok/)
13. [sita.sk/vofinanciach/csob-v-prvom-polroku-mierne-zvysila-zisk-uvery-narastli-o-viac-nez-miliardu-](https://sita.sk/vofinanciach/csob-v-prvom-polroku-mierne-zvysila-zisk-uvery-narastli-o-viac-nez-miliardu-eur/)
14. [forbes.sk/jedna-z-nasich-najvacsich-bank-dostala-pokutu-15-miliona-eur-dovodom-su-aj-schrankove-fir](https://www.forbes.sk/jedna-z-nasich-najvacsich-bank-dostala-pokutu-15-miliona-eur-dovodom-su-aj-schrankove-firmy/)
15. [kryptomagazin.sk/365-bank-konci-ako-samostatna-banka-od-1-novembra-ste-klientom-csob-a-vase-uspory-sa-scit](https://kryptomagazin.sk/365-bank-konci-ako-samostatna-banka-od-1-novembra-ste-klientom-csob-a-vase-uspory-sa-scitaju/)
16. [sk.wikipedia.org/wiki/%C4%8Ceskoslovensk%C3%A1\_obchodn%C3%A1\_banka](https://sk.wikipedia.org/wiki/%C4%8Ceskoslovensk%C3%A1_obchodn%C3%A1_banka)
## Leadership
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#overview-sources)
- **Chief executive:**  Daniel Kollár Chairman of the Board of Directors and Chief Executive Officer (predseda predstavenstva a generálny riaditeľ) Confirmed 30 Sep 2026 · [csob.sk ↗](https://www.csob.sk/o-nas/banka)
- **Chair:** Peter Andronov Chairman of the Supervisory Board (predseda dozornej rady) Confirmed 30 Sep 2026 · [csob.sk ↗](https://www.csob.sk/o-nas/banka)
- **Chief financial officer:**  Marek Nezveda Member of the Board of Directors, Finance, Data and Operations (člen predstavenstva, Riadenie financií, dát a operácií) Confirmed 30 Sep 2026 · [csob.sk ↗](https://www.csob.sk/o-nas/banka)
- **Executive:**  Marcela Výbohová Member of the Board of Directors, Risk, Legal and Compliance (členka predstavenstva, Riziká, právne služby a compliance) Confirmed 30 Sep 2026 · [csob.sk ↗](https://www.csob.sk/o-nas/banka)
- **Executive:**  Juraj Ebringer Member of the Board of Directors, Retail Banking (člen predstavenstva, Retailové bankovníctvo) Confirmed 30 Sep 2026 · [csob.sk ↗](https://www.csob.sk/o-nas/banka)
## Supervisors & regulators
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#overview-sources)
- **Slovakia:** National Bank of Slovakia (Národná banka Slovenska) Central bank Prudential supervisor AML supervisor Conduct Securities
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **European Union:** Single Resolution Board Resolution
## Recent events 1 enforcement or investigation item
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#overview-sources)
1. Sep 2026
Merger / acquisition
ČSOB announced that 365.bank will merge into the bank on 1 November 2026. The Poštová banka brand will be kept as an organisational unit.
[teraz.sk ↗](https://www.teraz.sk/najnovsie/csob-a-365bank-sa-1-novembra-pravne/994522-clanok.html)
2. Jan 2026
Merger / acquisition
KBC Group completed its acquisition of a 98.45% stake in 365.bank from J&T Finance Group for EUR 708 million.
[kryptomagazin.sk ↗](https://kryptomagazin.sk/365-bank-konci-ako-samostatna-banka-od-1-novembra-ste-klientom-csob-a-vase-uspory-sa-scitaju/)
3. May 2025
Merger / acquisition
KBC Group announced an agreement to buy 98.45% of 365.bank from J&T Finance Group, with a view to integrating it into ČSOB.
[csob.sk ↗](https://www.csob.sk/o-nas/pre-media/tlacove-spravy)
4. Mar 2024
Enforcement
The Financial Intelligence Unit of the Slovak Police Presidium fined the bank EUR 1.5 million for AML failings. The bank said it would contest the fine in court.
[forbes.sk ↗](https://www.forbes.sk/jedna-z-nasich-najvacsich-bank-dostala-pokutu-15-miliona-eur-dovodom-su-aj-schrankove-firmy/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CEKOSKBXXXX
- **How the BIC breaks down:** 1. CEKO Bank 2. SK Country · Slovakia 3. BX Location 4. XXX Branch · head office
- **Branch description:** SLOVAK REPUBLIC DIVISION
- **LEI:** 52990096Q5LMCH1WU462
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/52990096Q5LMCH1WU462)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank code 7500](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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:** Slovakia · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC CBSK](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx#markets) 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:** 2008
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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Kbc Bank](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) · Belgium[6B2PBRV1FCJDMR45RZ53 ↗](https://search.gleif.org/#/record/6B2PBRV1FCJDMR45RZ53)
- **Ultimate parent:** Kbc Groep · Belgium[213800X3Q9LSAKRUWY91 ↗](https://search.gleif.org/#/record/213800X3Q9LSAKRUWY91)
The Kbc Groep group has 26 institutions in the directory, in 16 countries: 25 hold a BIC and 1 does not.
Including [Kbc Bank N.V.](https://elucidate.co/directory/kbc-bank-n-v-kredbebb), [Cbc Banque S.A.](https://elucidate.co/directory/cbc-banque-s-a-cregbebb), [Skip Pay s.r.o.](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2), [365.bank, A. S.](https://elucidate.co/directory/365-bank-a-s-pobnskba), [Kbc Bank - Luxembourg Branch](https://elucidate.co/directory/kbc-bank-luxembourg-branch-kredlul2).
[See the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ZIZKOVA 11 BRATISLAVA 81102 SLOVAKIA
- **Operational address:** ZIZKOVA 11 BRATISLAVA 81102 BRATISLAVA SLOVAKIA
## 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
CEKOSKBXXXX
52990096Q5LMCH1WU462
```
### 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
CEKOSKBXXXX
52990096Q5LMCH1WU462
CESKOSLOVENSKA OBCHODNA BANKA A.S.
BRATISLAVA
SK
ZIZKOVA 11 BRATISLAVA 81102
```
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 |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-10-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| CBSK | CESKOSLOVENSKA OBCHODNA BANKA, A.S.CSOB SK | Operating MIC | Systematic internaliser |
## National bank codes
### Bank code · Slovakia
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 7500 | CEKOSKBX | Československá obchodná banka, a.s. |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Same group
- [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba)
- [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb)
- [Cbc Banque S.A. BIC CREGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI DVCTKZJG5QM5XGM4TR05](https://elucidate.co/directory/cbc-banque-s-a-cregbebb)
- [Skip Pay s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 07093331 (EBA-PSD2) · LEI 315700B3Y4PNN0FD0S52](https://elucidate.co/directory/skip-pay-s-r-o-5bff76304eb2)
- [Kbc Securities N.V. BIC KBSEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-kbsebebb)
- [United Bulgarian Bank Ad BIC UBBSBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 5299000PCY1EP8QJFV48](https://elucidate.co/directory/united-bulgarian-bank-ad-ubbsbgsf)
- [Kbc Bank BIC KREDFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 9845001FC65E35057C33](https://elucidate.co/directory/kbc-bank-kredfrpp)
- [Ceskoslovenska Obchodni Banka AS BIC CEKOCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI Q5BP2UEQ48R75BOTCB92](https://elucidate.co/directory/ceskoslovenska-obchodni-banka-as-cekoczpp)
[All 26 institutions in the Kbc Groep group →](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91)
### Largest institutions in Slovakia
- [Prima Banka Slovensko, A.S. BIC KOMASK2X Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700K45LRKNGMUIW27](https://elucidate.co/directory/prima-banka-slovensko-a-s-komask2x)
- [Narodna Banka Slovenska (National Bank of Slovakia) BIC NBSBSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 549300OY1IT4IB353V97](https://elucidate.co/directory/narodna-banka-slovenska-national-bank-of-slovakia-nbsbskbx)
- [Mondelez European Business Services Centre, S.R.O. BIC KRAFSKBA Non-financial corporate Not on a tracked register Slovakia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mondelez-european-business-services-centre-s-r-o-krafskba)
- [Samsung Display Slovakia, S.R.O. BIC SECTSKS1 Non-financial corporate Not on a tracked register Slovakia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-display-slovakia-s-r-o-sectsks1)
- [Centralny Depozitar Cennych Papierov Sr, A.S. BIC CSDSSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 097900BEFH0000000217](https://elucidate.co/directory/centralny-depozitar-cennych-papierov-sr-a-s-csdsskba)
- [Komercni Banka, A.S., Pobocka Zahranicnej Banky BIC KOMBSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI IYKCAVNFR8QGF00HV840](https://elucidate.co/directory/komercni-banka-a-s-pobocka-zahranicnej-banky-kombskba)
- [Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne BIC UNCRSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-pobocka-zahranicne-uncrskbx)
- [Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-pobocka-zahranicnej-banky-citiskba)
[See every BIC in Slovakia →](https://elucidate.co/directory/country/sk#bics)
Claim this profile
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Slovakia (Source: Národná banka Slovenska).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Československá obchodní banka, a. s. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:%C4%8CSOB_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/22/%C4%8CSOB_logo.svg/330px-%C4%8CSOB_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Daniel Kollár: [csob.sk](https://www.csob.sk/o-nas/banka) (official website) · [original](https://www.csob.sk/documents/11005/805420/CSOB_Daniel_Kollar.png/); Marek Nezveda: [csob.sk](https://www.csob.sk/o-nas/banka) (official website) · [original](https://www.csob.sk/documents/11005/805420/marek-nezveda.jpg); Marcela Výbohová: [csob.sk](https://www.csob.sk/o-nas/banka) (official website) · [original](https://www.csob.sk/documents/11005/805420/CSOB_Marcela_Vybohova.png/); Juraj Ebringer: [csob.sk](https://www.csob.sk/o-nas/banka) (official website) · [original](https://www.csob.sk/documents/11005/805420/csob_Juraj_Ebringer.jpg/).
## 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.
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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.