--- title: "J and T Banka A.S. SWIFT/BIC code JTBPCZPPXXX · Czechia | Elucidate" description: "SWIFT/BIC code JTBPCZPPXXX for J and T Banka A.S., Czechia. 1 branch BIC, LEI 31570010000000043842, addresses and Swift connectivity." url: https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp --- 1. [Directory](https://elucidate.co/directory) 2. [Czechia](https://elucidate.co/directory/country/cz) 3. J and T Banka A.S. Czechia · Financial institution # J and T Banka A.S. Legal name in the LEI record J&T BANKA, a.s. BIC **JTBPCZPPXXX** LEI **[31570010000000043842](https://search.gleif.org/#/record/31570010000000043842)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp#branches) [Group: J&t Finance Group SE](https://elucidate.co/directory/group/315700E9POA724IWFP59) [Claim this profile](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp#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:** J&T BANKA, a.s. - **RIAD code:** CZ47115378 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Czech National Bank (CNB) | 1992-10-13 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B4 B5 B6 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** JTBPCZPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp#branches) - **Other BIC with this LEI:** [JTBPDEFF](https://elucidate.co/directory/j-and-t-banka-a-s-zweigniederlassung-deutschland-jtbpdeff) - **BIC first registered:** 2000-03-04 - **Last updated:** 2021-02-15 ## Identifiers Head-office record - **BIC:** JTBPCZPPXXX - **How the BIC breaks down:** 1. JTBP Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 31570010000000043842 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/31570010000000043842) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Kód banky 5800](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp#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 - **Founded:** 1998 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 - **Direct parent:** [J&t Finance Group SE](https://elucidate.co/directory/j-and-t-finance-group-se-fnenczp1) · Czechia[315700E9POA724IWFP59 ↗](https://search.gleif.org/#/record/315700E9POA724IWFP59) The J&t Finance Group SE group has 7 institutions in the directory, in 4 countries: all hold a BIC. Including [J and T Banka D.D.](https://elucidate.co/directory/j-and-t-banka-d-d-vbvzhr22), [Atlantik Financni Trhy, A.S.](https://elucidate.co/directory/atlantik-financni-trhy-a-s-atlkczp1), [Equity Holding, A.S.](https://elucidate.co/directory/equity-holding-a-s-eqhoczp1), [J and T Banka, A.s.,pobocka Zahranicnej Banky](https://elucidate.co/directory/j-and-t-banka-a-s-pobocka-zahranicnej-banky-jtbpskba), [J and T Finance Group SE](https://elucidate.co/directory/j-and-t-finance-group-se-fnenczp1). [See the J&t Finance Group SE group →](https://elucidate.co/directory/group/315700E9POA724IWFP59) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** SOKOLOVSKA 700/113A PRAGUE 18600 CZECHIA - **Operational address:** SOKOLOVSKA 700/113A PRAGUE 18600 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 JTBPCZPPXXX 31570010000000043842 ``` ### 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 JTBPCZPPXXX 31570010000000043842 J AND T BANKA A.S. PRAGUE CZ SOKOLOVSKA 700/113A PRAGUE 18600 ``` 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 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2009-10-05 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2023-05-02 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | Verification of Payee | 2025-10-05 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “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 | | --- | --- | --- | | 5800 | JTBPCZPP | J&T BANKA, a.s. | 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Praha Karlin Sokolovska 113a b](https://elucidate.co/images/banks/18/18da1d7174bf0373.webp) Photo: JiriMatejicek · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Praha_Karlin_Sokolovska_113a_b.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/cf/Praha_Karlin_Sokolovska_113a_b.jpg/960px-Praha_Karlin_Sokolovska_113a_b.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1998 - **Headquarters:** Prague - **Website:** [jtbank.cz ↗](https://www.jtbank.cz/) - **Parent organisation:** [J&T Finance Group ↗](https://www.wikidata.org/wiki/Q20120422) - **Employees:** 719 2018 - **Total assets:** 203 150.1B 2018 - **Wikidata:** [Q12022160 ↗](https://www.wikidata.org/wiki/Q12022160) ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [JTBPCZPPDEP](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp-dep) | — | Prague | SOKOLOVSKA 700/113A PRAGUE 18600 PRAGUE CZECHIA | — | 2026-05-02 | [See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics) ## Related institutions ### Same legal entity - [J and T Banka A.S. Zweigniederlassung Deutschland BIC JTBPDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 31570010000000043842](https://elucidate.co/directory/j-and-t-banka-a-s-zweigniederlassung-deutschland-jtbpdeff) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [J and T Banka D.D. BIC VBVZHR22 Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 529900B24VS047JP5859](https://elucidate.co/directory/j-and-t-banka-d-d-vbvzhr22) - [Atlantik Financni Trhy, A.S. BIC ATLKCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 3157002EQLLEB7WM9A54](https://elucidate.co/directory/atlantik-financni-trhy-a-s-atlkczp1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Equity Holding, A.S. BIC EQHOCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 3157000NLIUKNREM2B66](https://elucidate.co/directory/equity-holding-a-s-eqhoczp1) - [J and T Finance Group SE BIC FNENCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 315700E9POA724IWFP59](https://elucidate.co/directory/j-and-t-finance-group-se-fnenczp1) - [J and T Banka, A.s.,pobocka Zahranicnej Banky BIC JTBPSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 097900BHFR0000075034](https://elucidate.co/directory/j-and-t-banka-a-s-pobocka-zahranicnej-banky-jtbpskba) [All 7 institutions in the J&t Finance Group SE group →](https://elucidate.co/directory/group/315700E9POA724IWFP59) ### 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) - [Lasalle Investment Management, Organizacni Slozka BIC LIMOCZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lasalle-investment-management-organizacni-slozka-limocz21) [See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics) Claim this profile ## Work at J and T Banka A.S.? 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: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Czechia (Source: Česká národní banka). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.