Country · Europe & Central Asia
Slovakia
Check who the institutions in Slovakia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Slovakia, so institutions without a BIC appear where they list them.
Slovakia at a glance
Every row is the same 95 institutions, split by one attribute
Type
- Financial institution 58 · 61%
- Credit institution 16 · 17%
- Payments & e-money 10 · 11%
- Crypto 6 · 6.3%
- Non-financial corporate 5 · 5.3%
Identification
- BIC only 80 · 84%
- BIC and a register licence 2 · 2.1%
- Register only, no BIC 13 · 14%
Regulation level
- Prudential licence 31 · 33%
- Not on a tracked register 64 · 67%
LEI
- LEI mapped 72 · 76%
- No LEI mapped 23 · 24%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 58 | 61% |
| Credit institution | 16 | 17% |
| Payments & e-money | 10 | 11% |
| Crypto | 6 | 6.3% |
| Non-financial corporate | 5 | 5.3% |
| Identification | ||
| BIC only | 80 | 84% |
| BIC and a register licence | 2 | 2.1% |
| Register only, no BIC | 13 | 14% |
| Regulation level | ||
| Prudential licence | 31 | 33% |
| Not on a tracked register | 64 | 67% |
| LEI | ||
| LEI mapped | 72 | 76% |
| No LEI mapped | 23 | 24% |
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 Slovakia
The first 25 of 95 institutions in Slovakia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Slovakia.
- Prima Banka Slovensko, A.S. BIC KOMASK2X Credit institutionPrudential licence
- Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institutionPrudential licence
- 24-pay s.r.o. No BIC Payments & e-moneyPrudential licence
- 365.bank, A. S. BIC POBNSKBA Credit institutionPrudential licence
- Besteron a.s. No BIC Payments & e-moneyPrudential licence
- Bks Bank AG Pobocka Zahranicnej Banky V Sr BIC BFKKSKBB Credit institutionPrudential licence
- BLIK SK, a.s. No BIC Payments & e-moneyPrudential licence
- BNP Paribas Personal Finance SA Pobocka Zahranicnej Banky BIC BPPCSKB1 Credit institutionPrudential licence
- Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institutionPrudential licence
- EVERIFIN s. r. o. No BIC Payments & e-moneyPrudential licence
- FINTECH SK s. r. o. · trading as BITCOINMAT No BIC CryptoPrudential licence
- Fintegence, s.r.o. · trading as Cryptovoucher No BIC CryptoPrudential licence
- Firefish Europe s.r.o · trading as Firefish No BIC CryptoPrudential licence
- FUMBI, s.r.o. · trading as FUMBI No BIC CryptoPrudential licence
- Home Credit Slovakia, a.s. No BIC Payments & e-moneyPrudential licence
- ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institutionPrudential licence
- Madison Six j. s. a. · trading as Madison Six|crypto4me No BIC CryptoPrudential licence
- Oberbank AG BIC OBKLSKBA Credit institutionPrudential licence
- Okazio s.r.o. · trading as Okazio No BIC CryptoPrudential licence
- Payout A.S. BIC PYYUSK22 Payments & e-moneyPrudential licence
- Penta Bank, A.S. BIC BSLOSK22 Credit institutionPrudential licence
- Prva Stavebna Sporitelna, A.S. BIC PRVASKBA Credit institutionPrudential licence
- Raiffeisen Centrobank AG Slovak Branch, Pobocka Zahranicnej Banky BIC CENBSKB1 Credit institutionPrudential licence
- SKPAY, a. s. No BIC Payments & e-moneyPrudential licence
- Slovenska Sporitelna A.S BIC GIBASKBX Credit institutionPrudential licence
Regulation and supervision
Two tracked registers cover Slovakia, retrieved 25 September 2026. Of the 95 institutions here, 15 are on one of them. By regulation level: 31 prudentially supervised, 64 not on a tracked register.
Registers covering Slovakia
Institutions in Slovakia 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) | 9 | 2 | 7 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 6 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Payout A.S. BIC PYYUSK22 Payments & e-moneyPrudential licence
- Trust Pay, A.S. BIC TPAYSKBX Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Národná banka Slovenska | ECB list: less significant institutions | 5 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 2 |
| National Bank of Slovakia | Licences on the tracked registers | 9 |
| National Bank of Slovakia (NBS) | Licences on the tracked registers | 6 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 16 institutions here that hold a BIC: 9 significant, supervised directly by the ECB, and 7 less significant.
- Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institutionPrudential licence
- 365.bank, A. S. BIC POBNSKBA Credit institutionPrudential licence
- BNP Paribas Personal Finance SA Pobocka Zahranicnej Banky BIC BPPCSKB1 Credit institutionPrudential licence
- Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institutionPrudential licence
- ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institutionPrudential licence
- Raiffeisen Centrobank AG Slovak Branch, Pobocka Zahranicnej Banky BIC CENBSKB1 Credit institutionPrudential licence
- Slovenska Sporitelna A.S BIC GIBASKBX Credit institutionPrudential licence
- Tatra Bank BIC TATRSKBX Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Slovakia as their head office. Each counts in the country of its register.
- Cwallet s. r. o. No BIC Money service businessAML registration only
- Finast S.r.o. · trading as BRITTO No BIC CryptoMoney service businessAML registration onlyInactive since 16 March 2026
Groups and systemic importance
Institutions in Slovakia belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 27 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 | 1 |
| Citigroup | 3 | 1 |
| ING | 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 |
|---|---|---|
| Nn Group N.V. | 3 | 8 |
| Raiffeisen Bank International AG | 3 | 16 |
| Ministerstvo financií Slovenskej republiky | 2 | 2 |
| Kbc Groep | 2 | 14 |
| Xx Zw Investment Group S.A. | 1 | 2 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Ministerstvo financií Slovenskej republiky | 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 82 institutions in Slovakia that hold a BIC, 35.4% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 13 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
- 26 institutions
- SEPA Instant Credit Transfer
- 13 institutions
- T2 participants
- 22 institutions
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Bank code SK-CODE
Trading venues
17 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Slovakia
Look up any of the 123 BIC codes registered in Slovakia: the head offices and branch codes of the 82 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited 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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