---
title: "Citfin, Sporitelni Druzstvo SWIFT/BIC code CITFCZPPXXX · Czechia | Elucidate"
description: "SWIFT/BIC code CITFCZPPXXX for Citfin, Sporitelni Druzstvo, Czechia. Head-office BIC, LEI 2138007WKF5CM2EUM824, addresses and Swift connectivity."
url: https://elucidate.co/directory/citfin-sporitelni-druzstvo-citfczpp
---
1. [Directory](https://elucidate.co/directory)
2. [Czechia](https://elucidate.co/directory/country/cz)
3. Citfin, Sporitelni Druzstvo
Czechia · Financial institution
# Citfin, Sporitelni Druzstvo
Legal name in the LEI record Citfin, spořitelní družstvo
BIC **CITFCZPPXXX** LEI **[2138007WKF5CM2EUM824](https://search.gleif.org/#/record/2138007WKF5CM2EUM824)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live Head-office BIC only [Claim this profile](https://elucidate.co/directory/citfin-sporitelni-druzstvo-citfczpp#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.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Citfin, spořitelní družstvo
- **RIAD code:** CZ25783301
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CITFCZPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **Payment schemes and systems:** [SCT · VIBER](https://elucidate.co/directory/citfin-sporitelni-druzstvo-citfczpp#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2009-05-30
- **Last updated:** 2025-09-13
## Identifiers
Head-office record
- **BIC:** CITFCZPPXXX
- **How the BIC breaks down:** 1. CITF Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138007WKF5CM2EUM824
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138007WKF5CM2EUM824)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [Kód banky 2060 · Bank code (GIRO) 307](https://elucidate.co/directory/citfin-sporitelni-druzstvo-citfczpp#bank-codes)
## 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
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** RADLICKA 751/113E PRAHA, 5 15800 CZECHIA
- **Operational address:** RADLICKA 751/113E PRAGUE 15800 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
CITFCZPPXXX
2138007WKF5CM2EUM824
```
### 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
CITFCZPPXXX
2138007WKF5CM2EUM824
CITFIN, SPORITELNI DRUZSTVO
CZ
RADLICKA 751/113E PRAHA, 5 15800
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 · MNB routing table of 2026-09-01
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2012-02-06 | Head office | — |
| VIBER (Hungarian forint real-time gross settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
The MNB routing table gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Kód banky · Czechia
1 code file of 2026-08-24
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 2060 | CITFCZPP | Citfin, spořitelní družstvo |
### Bank code (GIRO) · Hungary
1 code file of 2026-09-01
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 307 | CITFCZPP | Citfin, sporitelni druzstvo | Praha 5 |
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
### 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 Citfin, Sporitelni Druzstvo?
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: Magyar Nemzeti Bank, short routing table.
- **National bank codes**—Czechia (Source: Česká národní banka), Hungary (Source: Magyar Nemzeti Bank).
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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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.