---
title: "Czechia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "227 institutions in Czechia (as at 23 September 2026): 152 hold a SWIFT/BIC code and 75 do not. 85 are on 2 tracked registers."
url: https://elucidate.co/directory/country/cz
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Czechia

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.

227

Institutions

Active · plus 91 inactive

152

Hold a BIC

67% of institutions

85

On a tracked register

37% of institutions

169

LEI mapped

74% of institutions

12

ECB-supervised

8 significant, 4 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=CZ) 142 · 63%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=CZ) 10 · 4.4%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=CZ) 75 · 33%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=CZ) 54 · 24%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=CZ) 45 · 20%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=CZ) 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](https://elucidate.co/directory/country/cz#institutions) [Regulation](https://elucidate.co/directory/country/cz#registers) [Headquartered here](https://elucidate.co/directory/country/cz#hq-firms) [Groups](https://elucidate.co/directory/country/cz#groups) [Payments](https://elucidate.co/directory/country/cz#payments) [BIC codes](https://elucidate.co/directory/country/cz#bics)

## 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 institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
-   [Pluso a.s. No BIC Payments & e-money Crypto Prudential licence Czechia · Licensed by Czech National Bank · 06523269 (EBA-PSD2) · also on ESMA-CASP · LEI 315700GXG7KIZFLV9R66](https://elucidate.co/directory/pluso-a-s-2e6fc5a9e207)
-   [Devizová burza a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 04196899 (EBA-PSD2) · LEI 315700P62JPZ6QTCXU95](https://elucidate.co/directory/devizova-burza-a-s-f6bf8bd2c922)
-   [EasyChange s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 29044570 (EBA-PSD2) · LEI 31570088N7F21A75U135](https://elucidate.co/directory/easychange-s-r-o-9cf24432c109)
-   [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)
-   [IP wBTCb solutions, s.r.o. No BIC Payments & e-money Crypto Prudential licence Czechia · Licensed by Czech National Bank · 03058417 (EBA-PSD2) · also on ESMA-CASP · LEI 315700I7V6W7BLAI9Z32](https://elucidate.co/directory/ip-wbtcb-solutions-s-r-o-ceee46ecad63)
-   [Piano Payments s.r.o. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 06678815 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/piano-payments-s-r-o-d16cf6aceb08)
-   [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)
-   [ThePay, a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 28135261 (EBA-PSD2) · LEI 315700KSUFY2DLFZS381](https://elucidate.co/directory/thepay-a-s-2d3f71bf819c)
-   [W.A.G. Issuing Services, a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 05021910 (EBA-PSD2) · LEI 315700BWCPWHK3F5E295](https://elucidate.co/directory/w-a-g-issuing-services-a-s-2f07100b2b34)
-   [Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25163680 (EBA-PSD2) · LEI 31570010000000075270](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2)
-   [Allwyn FTS a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 01993143 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/allwyn-fts-a-s-1a6091da6800)
-   [Altlift s.r.o. No BIC Crypto Prudential licence Czechia · Licensed by Czech National Bank (CNB) · 8945004PZEJSSPTTVB16 (ESMA-CASP) · LEI 8945004PZEJSSPTTVB16](https://elucidate.co/directory/altlift-s-r-o-0dae56eece6d)
-   [Bank of Communications CO., Ltd. Prague Branch Odstepny Zavod BIC COMMCZPP Credit institution Prudential licence Czechia · On the FSB G-SIB list · LEI 315700CAYR7MDC0A4Z80](https://elucidate.co/directory/bank-of-communications-co-ltd-prague-branch-odstepny-zavod-commczpp)
-   [Banking Circle S.A., Czech Republic BIC BCIRCZ22 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-czech-republic-bcircz22)
-   [BNP Paribas Personal Finance SA, Odstepny Zavod BIC BPPFCZP1 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-odstepny-zavod-bppfczp1)
-   [BNP Paribas S.A., Pobocka Ceska Republika BIC GEBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-pobocka-ceska-republika-gebaczpp)
-   [Citfin-Financni Trhy, A.S. BIC CIIHCZP1 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25079069 (EBA-PSD2) · LEI 213800BVHZ8XUCN63U23](https://elucidate.co/directory/citfin-financni-trhy-a-s-ciihczp1)
-   [COFIDIS a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 27179907 (EBA-PSD2) · LEI 315700ZOGL1CABI3BW24](https://elucidate.co/directory/cofidis-a-s-ded873381df2)
-   [COINMATE a.s. No BIC Crypto Prudential licence Czechia · Licensed by Czech National Bank (CNB) · 3157005QCM6Y91CUV844 (ESMA-CASP) · LEI 3157005QCM6Y91CUV844](https://elucidate.co/directory/coinmate-a-s-afdca83f2022)
-   [Comgate a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 27924505 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/comgate-a-s-2543bed23274)
-   [Commerzbank AG BIC COBACZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobaczpx)
-   [CYRRUS FX, a. s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 28880293 (EBA-PSD2) · LEI 3157002WSO69XKRN2R36](https://elucidate.co/directory/cyrrus-fx-a-s-32f56d5fc0f9)
-   [Deutsche Bank Aktiengesellschaft Filiale Prag, Organizacni Slozka BIC DEUTCZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-aktiengesellschaft-filiale-prag-organizacni-slozka-deutczpx)
-   [Direct Fidoo Payments S.R.O. BIC DFPSCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 02690446 (EBA-PSD2) · LEI 315700REQ6Z7IC7QWZ07](https://elucidate.co/directory/direct-fidoo-payments-s-r-o-dfpsczp2)

[See all 227 institutions in Czechia →](https://elucidate.co/directory/search?cc=CZ)

[See the 91 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=CZ)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [76](https://elucidate.co/directory/search?cc=CZ&register=EBA-PSD2) | 10 | 94 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [11](https://elucidate.co/directory/search?cc=CZ&register=ESMA-CASP) | 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-money Prudential licence Czechia · Licensed by Czech National Bank · 25163680 (EBA-PSD2) · LEI 31570010000000075270](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2)
-   [Citfin-Financni Trhy, A.S. BIC CIIHCZP1 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25079069 (EBA-PSD2) · LEI 213800BVHZ8XUCN63U23](https://elucidate.co/directory/citfin-financni-trhy-a-s-ciihczp1)
-   [Direct Fidoo Payments S.R.O. BIC DFPSCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 02690446 (EBA-PSD2) · LEI 315700REQ6Z7IC7QWZ07](https://elucidate.co/directory/direct-fidoo-payments-s-r-o-dfpsczp2)
-   [Exchange S.R.O. BIC EXSOCZP1 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25777726 (EBA-PSD2) · LEI 31570010000000104176](https://elucidate.co/directory/exchange-s-r-o-exsoczp1)
-   [Roklen360 A.S. BIC ROKECZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 60732075 (EBA-PSD2) · LEI 315700X54P0SM26YWK55](https://elucidate.co/directory/roklen360-a-s-rokeczp2)
-   [Sab Finance A.S. BIC SBFNCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 24717444 (EBA-PSD2) · LEI 31570010000000059556](https://elucidate.co/directory/sab-finance-a-s-sbfnczp2)
-   [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)
-   [Bancibo SE BIC BNIBCZP1 Payments & e-money Small-firm registration Czechia · Registered with Czech National Bank · 24236501 (EBA-PSD2) · LEI 8945009GFJEOH4477947](https://elucidate.co/directory/bancibo-se-bnibczp1)

[See all 10 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=CZ)

### 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 institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx)
-   [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)
-   [BNP Paribas Personal Finance SA, Odstepny Zavod BIC BPPFCZP1 Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-odstepny-zavod-bppfczp1)
-   [BNP Paribas S.A., Pobocka Ceska Republika BIC GEBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-pobocka-ceska-republika-gebaczpp)
-   [Commerzbank AG BIC COBACZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobaczpx)
-   [Deutsche Bank Aktiengesellschaft Filiale Prag, Organizacni Slozka BIC DEUTCZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-aktiengesellschaft-filiale-prag-organizacni-slozka-deutczpx)
-   [ING Bank N.V. BIC INGBCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbczpp)
-   [Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp)

[See all 12 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=CZ&flag=ssm)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000505 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/binomarket-s-r-o-be78d7bbaab5)
-   [AF Capital Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000110 (FINTRAC-MSB) · LEI 8945009F770JD9H5YT14](https://elucidate.co/directory/af-capital-inc-b95a05a52d19)
-   [Bit Gate Fintech Technologie S.r.o. · trading as BIT GATE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000933 (FINTRAC-MSB) · LEI 6488R2TM04LS75EB8176](https://elucidate.co/directory/bit-gate-fintech-technologie-s-r-o-baaaea680df3)
-   [Burterex S.r.o · trading as BUTTEREX No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/burterex-s-r-o-5bf106dedede)
-   [Kittrow Investments S.r.o. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/kittrow-investments-s-r-o-6e8a73ed2f24)
-   [MP Developers s.r.o. · trading as Anycoin No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/mp-developers-s-r-o-c624573d8c18)
-   [Only Plus S.r.o. · trading as ONLY PLUS No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100001066 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/only-plus-s-r-o-6a9a4a523478)
-   [OrangeX Fintech s.r.o. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 98450045B2FA46915608](https://elucidate.co/directory/orangex-fintech-s-r-o-dd1b7b004bee)
-   [OscarGWM sro No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 9845007A9B0EBDDF0D37](https://elucidate.co/directory/oscargwm-sro-f493f75dc149)
-   [Payment Execution LLC · trading as PAYMENT EXECUTION No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300001368 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/payment-execution-llc-0797ed28571a)
-   [PlexusPioneer s.r.o. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 3157001YHQ7F2YTU2646](https://elucidate.co/directory/plexuspioneer-s-r-o-88eccd8a04e7)
-   [Precise sales s.r.o. · trading as 2Bminer No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/precise-sales-s-r-o-621aee583716)

[Search by head office: Czechia →](https://elucidate.co/directory/search?hq=CZ)

## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |

[See all 13 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=CZ&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) | 4 | 14 |
| [J&t Finance Group SE](https://elucidate.co/directory/group/315700E9POA724IWFP59) | 4 | 6 |
| [Amalar Holding s.r.o.](https://elucidate.co/directory/group/984500CE58365CB10V25) | 4 | 6 |
| [Cyrrus Group, SE](https://elucidate.co/directory/group/31570008H1VI1YN0Z081) | 2 | 2 |
| [Trinity Banking Group a.s.](https://elucidate.co/directory/group/3157006MU0QQCKVMI641) | 2 | 4 |

### Groups headquartered here

Largest of 4, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Amalar Holding s.r.o.](https://elucidate.co/directory/group/984500CE58365CB10V25) | 6 |
| [J&t Finance Group SE](https://elucidate.co/directory/group/315700E9POA724IWFP59) | 6 |
| [Trinity Banking Group a.s.](https://elucidate.co/directory/group/3157006MU0QQCKVMI641) | 4 |
| [Cyrrus Group, SE](https://elucidate.co/directory/group/31570008H1VI1YN0Z081) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Austria5](https://elucidate.co/directory/country/at "Austria: 5")
-   [Belgium5](https://elucidate.co/directory/country/be "Belgium: 5")
-   [France5](https://elucidate.co/directory/country/fr "France: 5")
-   [Germany3](https://elucidate.co/directory/country/de "Germany: 3")
-   [Italy3](https://elucidate.co/directory/country/it "Italy: 3")
-   [United States3](https://elucidate.co/directory/country/us "United States: 3")
-   [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2")
-   [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2")
-   [Bermuda1](https://elucidate.co/directory/country/bm "Bermuda: 1")
-   [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1")

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

-   Connected to Swift49 · 32.2%
-   Reverse billing22 · 14.5%
-   Passive participant (no connection)81 · 53.3%

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

[See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=CZ&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Kód banky CZ-BANKCODE
- **Source:** [Source: Česká národní banka ↗](https://www.cnb.cz/cs/platebni-styk/ucty-kody-bank/)
- **Published:** 24 August 2026

### Trading venues

39 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT28
-   Multilateral trading facilityMLTF3
-   Not specifiedNSPD3
-   OtherOTHR3
-   Organised trading facilityOTFS1
-   Regulated marketRMKT1

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/CZ.json)

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.