Czechia · Financial institution
Komercni Banka, A.S.
Legal name in the LEI recordKomerční banka, a.s.
Komerční banka, a.s. is a Czech joint-stock company with its registered office at Na Příkopě 33 in Prague 1. Société Générale holds 60.4% of its shares. Minority shareholders hold 39.0% and the bank holds the rest in treasury. The bank offers retail, corporate and investment banking in Czechia and serves corporate clients through a branch in Slovakia. Société Générale bought the Czech state's 60% holding in 2001. In February 2025 the bank became the sole owner of SG Equipment Finance Czech Republic.
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.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Société Générale
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
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
- Komerční banka, a.s.
- RIAD code
- CZ45317054
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) | 1992-03-05 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B4 B5 B6 B7 |
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
- KOMBCZPPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under KOMBCZPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP
- Branch codes
- None: head-office BIC only
- Other BIC with this LEI
- KOMBSKBA
- BIC first registered
- 1993-09-06
- Last updated
- 2026-08-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker KOMB
Institution type
Universal bank
Trades as KB
- Ownership
- Société Générale holds 60.4% of the share capital, minority shareholders hold 39.0% and the bank holds 0.6% in treasury.
- Direct parent
- Société Générale S.A., France 60.4%
- Stock listing
- Prague Stock Exchange KOMB
- Head office
- Na Příkopě 33 čp. 969, 114 07 Praha 1, Czechia
- Company register
- B 1360, Metropolitan Court in Prague (Městský soud v Praze); company ID (IČO) 45317054
Business lines
The bank serves individuals, small businesses, corporations and public-sector clients in Czechia, and corporate clients in Slovakia through its branch there. Its group subsidiaries provide building savings, pension, consumer finance and leasing services.
Online
- Websites & references
- kb.cz ↗
trading.kb.cz ↗ investment banking site, linked from the kb.cz footer
Wikipedia ↗
Wikidata Q1541079 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- kb.cz/en/about-bank/people-at-kb
- kb.cz/en/about-bank/contacts
- kb.cz/
- kb.cz/en/about-bank/for-investors/news/hospodarske-vysledky-ke-dni-30-6-2026
- kb.cz/getmedia/644a62da-36f5-483b-a89b-ae7574d3044a/KB-Results-2Q2026-EN.pdf
- kb.cz/en/corporations-and-institutions
- kb.cz/en/about-bank/for-investors/news/announcement-of-the-change-of-members-of-the-board-of-di
- kb.cz/cs/o-bance/tiskove-zpravy/komercni-banka-ma-dve-nove-clenky-predstavenstva-anne-de-kouchk
- mesec.cz/aktuality/komercni-banka-ma-noveho-financniho-reditele-zmeni-se-i-sef-penzijni-spolecnost
- www1.fio.cz/zpravodajstvi/zpravy-z-burzy/318246-komercni-banka-ma-noveho-financniho-reditele
- fxstreet.cz/zpravodajstvi-170440.html
- fio.cz/zpravodajstvi/zpravy-z-burzy/325788-komercni-banka-dozorci-rada-opetovne-zvolila-miroslav
- rejstrik-firem.kurzy.cz/45317054/komercni-banka-as/
- en.wikipedia.org/wiki/Komer%C4%8Dn%C3%AD_banka
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Jan Juchelka
Chairman of the Board of Directors and Chief Executive Officer
- Chair
-
Cécile Bartenieff
Chairwoman of the Supervisory Board
- Chief financial officer
-
Etienne Loulergue
Chief Financial Officer (elected member of the Board of Directors with effect from 1 October 2026)
- Executive
-
Anne de Kouchkovsky
Member of the Board, Senior Executive Director, Chief Risk Officer (CRO)
- Executive
-
Jitka Haubová
Member of the Board, Senior Executive Director, Chief Operations Officer (COO)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Czechia
- Czech National Bank Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The Supervisory Board elected CFO Etienne Loulergue to the Board of Directors with effect from 1 October 2026.
kb.cz ↗ -
Leadership
The Supervisory Board approved Chief Digital Officer Margus Simson's request to leave the Board of Directors on 30 September 2026.
kb.cz ↗ -
Leadership
Etienne Loulergue replaced Jiří Šperl as Chief Financial Officer on 15 December 2025.
mesec.cz ↗ -
Leadership
Delphine Garcin-Meunier stepped down as Chairwoman and member of the Supervisory Board on 16 July 2025.
fxstreet.cz ↗ -
Merger / acquisition
The bank became the sole owner of SG Equipment Finance Czech Republic on 26 February 2025.
kb.cz ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- KOMBCZPPXXX
- How the BIC breaks down
- KOMBBank
- CZCountry · Czechia
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- IYKCAVNFR8QGF00HV840
- 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
- Kód banky 0100
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- FSB G-SIB list
- In a G-SIB group · Société Générale list of 2025
- Trading venues (MIC)
- Operates MIC KOME 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
- 1992
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
- Societe Generale · FranceO2RNE8IBXP4R0TD8PU41 ↗
- FSB G-SIB list
- In a G-SIB group · Société Générale bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.
Including Societe Generale, Societe Generale Luxembourg, Societe Generale, Societe Generale Sfh, Boursorama.
See the Societe Generale group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- NA PRIKOPE 33 PRAGUE 110 00 839 CZECHIA
- Operational address
- NA PRIKOPE 33 PRAGUE 110 00 PRAGUE 1 POB 839 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
<FinInstnId>
<BICFI>KOMBCZPPXXX</BICFI>
<LEI>IYKCAVNFR8QGF00HV840</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>KOMBCZPPXXX</BICFI>
<LEI>IYKCAVNFR8QGF00HV840</LEI>
<Nm>KOMERCNI BANKA, A.S.</Nm>
<PstlAdr>
<TwnNm>PRAGUE</TwnNm>
<Ctry>CZ</Ctry>
<AdrLine>NA PRIKOPE 33 PRAGUE 110 00 839</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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-03-03 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2013-10-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2013-10-07 | Head office | — |
| Verification of Payee | 2025-08-08 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| KOME | KOMERCNI BANKA, A.S. | Operating MIC | Systematic internaliser |
National bank codes
Kód banky · Czechia
1 code file of 2026-09-25
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 0100 | KOMBCZPP | Komerční 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.
Network
Correspondent banking
13 other banks publish 13 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
13 other banks publish 13 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CZK | Banca Transilvania S.A Romania | KOMBCZPP | 278115150267 | — | bancatransilvania.ro ↗ |
| CZK | Banque et Caisse D'epargne de L'etat, Luxembourg Luxembourg | KOMBCZPP | CZ98 0100 0000 1979 2170 0257 | Treasury and commercial payments | spuerkeess.lu ↗ dated 12 Jan 2026 |
| CZK | Bayerische Landesbank, Muenchen Germany | KOMBCZPP | CZ03 0100 0000 0000 1843 1861 | commercial payments | bayernlb.de ↗ dated 9 Feb 2026 |
| CZK | Brd - Groupe Societe Generale SA Romania | KOMBCZPP | — | Cash clearing, all types of transactions | brd.ro ↗ dated 21 Jan 2019 |
| CZK | Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. Italy | KOMBCZPP | — | — | cassacentrale.it ↗ dated 21 Apr 2026 |
| CZK | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | KOMBCZPP | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| CZK | Morgan Stanley Bank AG Germany | KOMBCZPPXXX | CZ50 0100 0000 0000 0748 0297 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| CZK | Morgan Stanley Europe SE Germany | KOMBCZPPXXX | CZ50 0100 0000 0000 0748 0297 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| CZK | Oberbank AG Austria | KOMBCZPP | — | CP (commercial payments) | oberbank.com ↗ |
| CZK | Tatra Bank Slovakia | KOMBCZPP | — | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
| CZK | U.S. Bank National Association United States | KOMBCZPP | 9228000227 | FX settlement | usbank.com ↗ |
| CZK | Vseobecna Uverova Banka A.S Slovakia | KOMBCZPP | — | — | vub.cz ↗ |
| CZK | Wells Fargo Bank, N.A. United States | KOMBCZPPXXX | CZ3901000000000014460227 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- 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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · Wikimedia Commons · original; Jan Juchelka: kb.cz (official website) · original; Cécile Bartenieff: kb.cz (official website) · original; Etienne Loulergue: mesec.cz (official website) · original; Anne de Kouchkovsky: kb.cz (official website) · original; Jitka Haubová: kb.cz (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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