Country · Europe & Central Asia
Czechia
Check who the institutions in Czechia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Czechia, so institutions without a BIC appear where they list them.
Czechia at a glance
Every row is the same 227 institutions, split by one attribute
Type
- Financial institution 110 · 49%
- Payments & e-money 79 · 35%
- Non-financial corporate 15 · 6.6%
- Credit institution 14 · 6.2%
- Crypto 9 · 4%
Identification
- BIC only 142 · 63%
- BIC and a register licence 10 · 4.4%
- Register only, no BIC 75 · 33%
Regulation level
- Prudential licence 54 · 24%
- Small-firm registration 45 · 20%
- Not on a tracked register 128 · 56%
LEI
- LEI mapped 169 · 74%
- No LEI mapped 58 · 26%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 110 | 49% |
| Payments & e-money | 79 | 35% |
| Non-financial corporate | 15 | 6.6% |
| Credit institution | 14 | 6.2% |
| Crypto | 9 | 4% |
| Identification | ||
| BIC only | 142 | 63% |
| BIC and a register licence | 10 | 4.4% |
| Register only, no BIC | 75 | 33% |
| Regulation level | ||
| Prudential licence | 54 | 24% |
| Small-firm registration | 45 | 20% |
| Not on a tracked register | 128 | 56% |
| LEI | ||
| LEI mapped | 169 | 74% |
| No LEI mapped | 58 | 26% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Czechia
The first 25 of 227 institutions in Czechia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Czechia.
- Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institutionPrudential licence
- Pluso a.s. No BIC Payments & e-moneyCryptoPrudential licence
- Devizová burza a.s. No BIC Payments & e-moneyPrudential licence
- EasyChange s.r.o. No BIC Payments & e-moneyPrudential licence
- HSBC Continental Europe BIC MIDLCZPP Credit institutionPrudential licence
- IP wBTCb solutions, s.r.o. No BIC Payments & e-moneyCryptoPrudential licence
- Piano Payments s.r.o. No BIC Payments & e-moneyPrudential licence
- Skip Pay s.r.o. No BIC Payments & e-moneyPrudential licence
- ThePay, a.s. No BIC Payments & e-moneyPrudential licence
- W.A.G. Issuing Services, a.s. No BIC Payments & e-moneyPrudential licence
- Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-moneyPrudential licence
- Allwyn FTS a.s. No BIC Payments & e-moneyPrudential licence
- Altlift s.r.o. No BIC CryptoPrudential licence
- Bank of Communications CO., Ltd. Prague Branch Odstepny Zavod BIC COMMCZPP Credit institutionPrudential licence
- Banking Circle S.A., Czech Republic BIC BCIRCZ22 Credit institutionPrudential licence
- BNP Paribas Personal Finance SA, Odstepny Zavod BIC BPPFCZP1 Credit institutionPrudential licence
- BNP Paribas S.A., Pobocka Ceska Republika BIC GEBACZPP Credit institutionPrudential licence
- Citfin-Financni Trhy, A.S. BIC CIIHCZP1 Payments & e-moneyPrudential licence
- COFIDIS a.s. No BIC Payments & e-moneyPrudential licence
- COINMATE a.s. No BIC CryptoPrudential licence
- Comgate a.s. No BIC Payments & e-moneyPrudential licence
- Commerzbank AG BIC COBACZPX Credit institutionPrudential licence
- CYRRUS FX, a. s. No BIC Payments & e-moneyPrudential licence
- Deutsche Bank Aktiengesellschaft Filiale Prag, Organizacni Slozka BIC DEUTCZPX Credit institutionPrudential licence
- Direct Fidoo Payments S.R.O. BIC DFPSCZP2 Payments & e-moneyPrudential licence
Regulation and supervision
Two tracked registers cover Czechia, retrieved 25 September 2026. Of the 227 institutions here, 85 are on one of them. By regulation level: 54 prudentially supervised, 45 with a small-firm registration, 128 not on a tracked register.
Registers covering Czechia
Institutions in Czechia holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 76 | 10 | 94 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 11 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-moneyPrudential licence
- Citfin-Financni Trhy, A.S. BIC CIIHCZP1 Payments & e-moneyPrudential licence
- Direct Fidoo Payments S.R.O. BIC DFPSCZP2 Payments & e-moneyPrudential licence
- Exchange S.R.O. BIC EXSOCZP1 Payments & e-moneyPrudential licence
- Roklen360 A.S. BIC ROKECZP2 Payments & e-moneyPrudential licence
- Sab Finance A.S. BIC SBFNCZP2 Payments & e-moneyPrudential licence
- European Securepay Center S.R.O. BIC KOLOCZP2 Payments & e-moneySmall-firm registration
- Bancibo SE BIC BNIBCZP1 Payments & e-moneySmall-firm registration
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Czech National Bank | Licences on the tracked registers | 76 |
| Czech National Bank (CNB) | Licences on the tracked registers | 11 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 12 institutions here that hold a BIC: 8 significant, supervised directly by the ECB, and 4 less significant.
- Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institutionPrudential licence
- HSBC Continental Europe BIC MIDLCZPP Credit institutionPrudential licence
- BNP Paribas Personal Finance SA, Odstepny Zavod BIC BPPFCZP1 Credit institutionPrudential licence
- BNP Paribas S.A., Pobocka Ceska Republika BIC GEBACZPP Credit institutionPrudential licence
- Commerzbank AG BIC COBACZPX Credit institutionPrudential licence
- Deutsche Bank Aktiengesellschaft Filiale Prag, Organizacni Slozka BIC DEUTCZPX Credit institutionPrudential licence
- ING Bank N.V. BIC INGBCZPP Credit institutionPrudential licence
- Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
16 institutions registered in other countries give Czechia as their head office. Each counts in the country of its register.
- Binomarket S.r.o. · trading as BINOMARKET No BIC CryptoMoney service businessAML registration only
- AF Capital Inc. No BIC CryptoMoney service businessAML registration only
- Bit Gate Fintech Technologie S.r.o. · trading as BIT GATE No BIC CryptoMoney service businessAML registration only
- Burterex S.r.o · trading as BUTTEREX No BIC Money service businessAML registration only
- Kittrow Investments S.r.o. No BIC Money service businessAML registration only
- MP Developers s.r.o. · trading as Anycoin No BIC Money service businessAML registration only
- Only Plus S.r.o. · trading as ONLY PLUS No BIC CryptoMoney service businessAML registration only
- OrangeX Fintech s.r.o. No BIC Money service businessAML registration only
- OscarGWM sro No BIC Money service businessAML registration only
- Payment Execution LLC · trading as PAYMENT EXECUTION No BIC Money service businessAML registration only
- PlexusPioneer s.r.o. No BIC Money service businessAML registration only
- Precise sales s.r.o. · trading as 2Bminer No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Czechia belong to 11 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 34 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 2 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| Citigroup | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| ING | 1 | 1 |
| Santander | 1 | 1 |
| Société Générale | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Kbc Groep | 4 | 14 |
| J&t Finance Group SE | 4 | 6 |
| Amalar Holding s.r.o. | 4 | 6 |
| Cyrrus Group, SE | 2 | 2 |
| Trinity Banking Group a.s. | 2 | 4 |
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Amalar Holding s.r.o. | 6 |
| J&t Finance Group SE | 6 |
| Trinity Banking Group a.s. | 4 |
| Cyrrus Group, SE | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 152 institutions in Czechia that hold a BIC, 32.2% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 75 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 19 institutions
- SEPA Instant Credit Transfer
- 6 institutions
- T2 participants
- 11 institutions
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 3 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Kód banky CZ-BANKCODE
- Published
- 24 August 2026
Trading venues
39 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Czechia
Look up any of the 181 BIC codes registered in Czechia: the head offices and branch codes of the 152 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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