--- title: "Amalar Holding s.r.o.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Amalar Holding s.r.o.: 6 institutions in 3 countries, of which 4 hold a BIC." url: https://elucidate.co/directory/group/984500CE58365CB10V25 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Amalar Holding s.r.o. Corporate group · Czechia # Amalar Holding s.r.o. See the institutions that GLEIF records as consolidated by Amalar Holding s.r.o., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 6 Institutions Active · none marked inactive 4 Hold a BIC 67% of institutions 2 On a tracked register 33% of institutions 6 LEI mapped 100% of institutions 3 Countries 1 region · 6 legal entities ### The group at a glance Every row is the same 6 institutions, split by one attribute Type - Financial institution 3 · 50% - Payments & e-money 2 · 33% - Non-financial corporate 1 · 17% Identification - BIC only 4 · 67% - Register only, no BIC 2 · 33% Regulation level - Prudential licence 2 · 33% - Not on a tracked register 4 · 67% LEI - LEI mapped 6 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 3 | 50% | | Payments & e-money | 2 | 33% | | Non-financial corporate | 1 | 17% | | Identification | | BIC only | 4 | 67% | | Register only, no BIC | 2 | 33% | | Regulation level | | Prudential licence | 2 | 33% | | Not on a tracked register | 4 | 67% | | LEI | | LEI mapped | 6 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/984500CE58365CB10V25#institutions) [Head entity](https://elucidate.co/directory/group/984500CE58365CB10V25#head) [Members](https://elucidate.co/directory/group/984500CE58365CB10V25#members) [Licences](https://elucidate.co/directory/group/984500CE58365CB10V25#licences) [Countries](https://elucidate.co/directory/group/984500CE58365CB10V25#countries) ## Institutions in the group All 6 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Home Credit a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 26978636 (EBA-PSD2) · LEI 315700S04JY80J2ML916](https://elucidate.co/directory/home-credit-a-s-cfcba9afdddb) - [Home Credit Slovakia, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36234176 (EBA-PSD2) · LEI 097900CAKA0000147706](https://elucidate.co/directory/home-credit-slovakia-a-s-2af44dd2b200) - [Air Bank A.S. BIC AIRACZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000049662](https://elucidate.co/directory/air-bank-a-s-airaczpp) - [Ppf Banka A.S. BIC PMBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000036567](https://elucidate.co/directory/ppf-banka-a-s-pmbpczpp) - [Skoda Transportation A.S. BIC SKTACZ22 Non-financial corporate Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000031135](https://elucidate.co/directory/skoda-transportation-a-s-sktacz22) - [Yettel Bank Ad BIC AAAARSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 485100OPHRYKVS35S666](https://elucidate.co/directory/yettel-bank-ad-aaaarsbg) ## Head entity GLEIF records Amalar Holding s.r.o. as the parent that consolidates the group, with its head office in Czechia. Amalar Holding s.r.o. LEI 984500CE58365CB10V25 · [Czechia](https://elucidate.co/directory/country/cz) · [GLEIF record ↗](https://search.gleif.org/#/record/984500CE58365CB10V25) Amalar Holding s.r.o. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 6 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Czechia](https://elucidate.co/directory/country/cz) 4 - [Home Credit a.s. No BIC Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 26978636 (EBA-PSD2) · LEI 315700S04JY80J2ML916 GLEIF: consolidated through an intermediate parent · LEI 315700S04JY80J2ML916](https://elucidate.co/directory/home-credit-a-s-cfcba9afdddb) - [Air Bank A.S. BIC AIRACZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000049662 GLEIF: consolidated through an intermediate parent · LEI 31570010000000049662](https://elucidate.co/directory/air-bank-a-s-airaczpp) - [Ppf Banka A.S. BIC PMBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000036567 GLEIF: consolidated through an intermediate parent · LEI 31570010000000036567](https://elucidate.co/directory/ppf-banka-a-s-pmbpczpp) - [Skoda Transportation A.S. BIC SKTACZ22 Non-financial corporate Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000031135 GLEIF: consolidated through an intermediate parent · LEI 31570010000000031135](https://elucidate.co/directory/skoda-transportation-a-s-sktacz22) ### [Serbia](https://elucidate.co/directory/country/rs) 1 - [Yettel Bank Ad BIC AAAARSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 485100OPHRYKVS35S666 GLEIF: consolidated through an intermediate parent · LEI 485100OPHRYKVS35S666](https://elucidate.co/directory/yettel-bank-ad-aaaarsbg) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Home Credit Slovakia, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36234176 (EBA-PSD2) · LEI 097900CAKA0000147706 GLEIF: consolidated through an intermediate parent · LEI 097900CAKA0000147706](https://elucidate.co/directory/home-credit-slovakia-a-s-2af44dd2b200) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Home Credit a.s.](https://elucidate.co/directory/home-credit-a-s-cfcba9afdddb) | Payment institution | 26978636 | [Czechia](https://elucidate.co/directory/country/cz) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Home Credit Slovakia, a.s.](https://elucidate.co/directory/home-credit-slovakia-a-s-2af44dd2b200) | Payment institution | 36234176 | [Slovakia](https://elucidate.co/directory/country/sk) | Active | ## Where the group is present The group’s institutions are in 3 countries. [Czechia **4**](https://elucidate.co/directory/country/cz) [Serbia **1**](https://elucidate.co/directory/country/rs) [Slovakia **1**](https://elucidate.co/directory/country/sk) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. 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 - **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 - **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 ## 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.