Germany · Financial institution

J and T Banka A.S. Zweigniederlassung Deutschland

Legal name in the LEI recordJ&T BANKA, a.s.

BICJTBPDEFFXXX LEI31570010000000043842 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: J&t Finance Group SE Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 31570010000000043842 (J&t Banka, a.s.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is J and T Banka A.S. (JTBPCZPP). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: J&T BANKA, a.s. Zweigniederlassung Deutschland
RIAD code: DE05930
Head institution: J&T BANKA, a.s.

ESMA · MiFID II register

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: JTBPDEFFXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: T2 · TIPS
Branch codes: None: head-office BIC only
Other BIC with this LEI: JTBPCZPP
BIC first registered: 2022-10-01
Last updated: 2026-09-05

Identifiers

Head-office record

BIC: JTBPDEFFXXX
How the BIC breaks down: JTBPBank

DECountry · Germany

FFLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 31570010000000043842
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code: Bankleitzahl 50015001

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Germany · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
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 · Czechia315700E9POA724IWFP59 ↗

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., Atlantik Financni Trhy, A.S., Equity Holding, A.S., J and T Banka, A.s.,pobocka Zahranicnej Banky, J and T Finance Group SE.

See the J&t Finance Group SE group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: FRANKLINSTRASSE 56 FRANKFURT AM MAIN 60486 GERMANY
Operational address: FRANKLINSTRASSE 56 FRANKFURT AM MAIN 60486 FRANKFURT AM MAIN GERMANY

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 and its DEBLZ clearing code
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

<FinInstnId>
  <BICFI>JTBPDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50015001</MmbId>
  </ClrSysMmbId>
  <LEI>31570010000000043842</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>JTBPDEFFXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>DEBLZ</Cd>
    </ClrSysId>
    <MmbId>50015001</MmbId>
  </ClrSysMmbId>
  <LEI>31570010000000043842</LEI>
  <Nm>J AND T BANKA A.S. ZWEIGNIEDERLASSUNG DEUTSCHLAND</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>FRANKLINSTRASSE 56 FRANKFURT AM MAIN 60486</AdrLine>
  </PstlAdr>
</FinInstnId>

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
T2 (Eurosystem real-time gross settlement)ISO 20022 messages	—	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

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

Bankleitzahl · Germany

1 code valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ

Code	Routes to BIC	Name in the national file	City
50015001	JTBPDEFFXXX	J&T BANKA, Zweigniederlassung Deutschland	Frankfurt am Main

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 — Photo: JiriMatejicek · CC BY-SA 3.0 · Wikimedia Commons · original

Founded: 1998
Headquarters: Prague
Website: jtbank.cz ↗
Parent organisation: J&T Finance Group ↗
Employees: 719 2018
Total assets: 203 150.1B 2018
Wikidata: Q12022160 ↗

Claim this profile

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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 →

Credits for this page

Payment schemes and systems—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—Germany (Quelle: Deutsche Bundesbank).
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.

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