Czechia · Financial institution
Moneta Money Bank, A.S.
MONETA Money Bank, a.s. is a Czech joint-stock company with its registered seat in Prague. Its shares are listed on the Prague Stock Exchange, and its largest shareholder is Tanemo a.s. of the PPF Group, with 29.94%. The bank provides retail and commercial banking services in the Czech Republic, with a focus on households, entrepreneurs and small and medium-sized enterprises. It traded as GE Money Bank until it was renamed in May 2016, and it absorbed Wüstenrot hypoteční banka in January 2021.
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
- MONETA Money Bank, a.s.
- RIAD code
- CZ25672720
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) | 1998-06-09 | A1 A2 A3 A4 A5 A6 A7 B1 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
- AGBACZPPXXX 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 AGBACZPP directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · T2
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1993-09-06
- Last updated
- 2024-07-05
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker MONET
Institution type
Commercial bank
Trades as MONETA Bank
- Ownership
- The shares are listed on the Prague Stock Exchange; Tanemo a.s. (PPF Group) holds 29.94%, Mythessa Holdings Limited 10.00% and Manecomte Limited 9.60%.
- Major shareholders
- Tanemo a.s. 29.94% · 30 Jun 2026
Mythessa Holdings Limited 10% · 30 Jun 2026
Manecomte Limited 9.6% · 30 Jun 2026 - Stock listing
- Prague Stock Exchange MONET
- Head office
- BB Centrum, Vyskočilova 1442/1b, Michle, 140 28 Prague, Czechia
- Company register
- Section B, Insert 5403, Municipal Court in Prague (IČO 25672720)
- Former names
- GE Money Bank, a.s. · GE Capital Bank, a.s.
Business lines
The bank describes itself as a provider of banking and financial services to consumers and small and medium-sized enterprises, and its subsidiaries offer building savings, leasing and auto finance.
Online
- Websites & references
- moneta.cz ↗
investors.moneta.cz ↗ investor relations
esg.moneta.cz ↗ sustainability site
Wikipedia ↗
Wikidata Q24282966 ↗ - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 9 pages consulted
- moneta.cz/
- investors.moneta.cz/corporate-governance
- investors.moneta.cz/shares
- investors.moneta.cz/about-us
- investors.moneta.cz/financial-results
- investors.moneta.cz/news
- moneta.cz/dokumenty-ke-stazeni/vseobecne-produktove-podminky
- investing.com/news/company-news/moneta-1h-2026-slides-profit-up-8-guidance-raised-on-lending-strength-9
- cs.m.wikipedia.org/wiki/Moneta_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chair & chief executive
- Tomáš Spurný Chairman of the Management Board and Chief Executive Officer
- Chair
- Gabriel Eichler Chairman of the Supervisory Board
- Chief financial officer
- Jan Friček Member of the Management Board and Chief Financial Officer
- Executive
- Carl Normann Vökt Vice-Chairman of the Management Board and Chief Risk Officer
- Executive
- Jan Novotný Member of the Management Board and Chief Commercial Banking Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Czechia
- Czech National Bank Central bankPrudential supervisorAML supervisorConductResolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank announced the issuance of an Additional Tier 1 instrument with a total nominal amount of EUR 150 million.
investors.moneta.cz ↗ -
Other
The Czech National Bank set an updated minimum requirement for own funds and eligible liabilities (MREL) for the bank.
investors.moneta.cz ↗ -
Leadership
The bank announced the reappointment of a member of its Management Board.
investors.moneta.cz ↗ -
Leadership
The General Meeting elected Gabriel Eichler as a member of the Supervisory Board and approved an extraordinary dividend.
investors.moneta.cz ↗ -
Other
The bank announced the issuance of Tier 2 bonds in the amount of EUR 100 million.
investors.moneta.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
- AGBACZPPXXX
- How the BIC breaks down
- AGBABank
- CZCountry · Czechia
- PPLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- I6USJ58BDV2BO5KP3C31
- 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 0600
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
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VYSKOCILOVA 1442/1B, BB CENTRUM PRAGUE 140 28 CZECHIA
- Operational address
- BB CENTRUM VYSKOCILOVA 1442/1B PRAGUE 14028 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
<FinInstnId>
<BICFI>AGBACZPPXXX</BICFI>
<LEI>I6USJ58BDV2BO5KP3C31</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>AGBACZPPXXX</BICFI>
<LEI>I6USJ58BDV2BO5KP3C31</LEI>
<Nm>MONETA MONEY BANK, A.S.</Nm>
<PstlAdr>
<TwnNm>PRAGUE</TwnNm>
<Ctry>CZ</Ctry>
<AdrLine>VYSKOCILOVA 1442/1B, BB CENTRUM PRAGUE 140 28</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 | 2012-03-05 | Head office | — |
| T2 (Eurosystem real-time gross 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.
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.
National bank codes
Kód banky · Czechia
1 code file of 2026-08-24
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 0600 | AGBACZPP | MONETA Money Bank, 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.
Claim this profile
Work at Moneta Money Bank, 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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. Source: European Central Bank, List of T2 participants.
- 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).
- 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 · CC BY-SA 4.0 · Wikimedia Commons · 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.
Book a demo