---
title: "Moneta Money Bank, A.S. SWIFT/BIC code AGBACZPPXXX · Czechia | Elucidate"
description: "SWIFT/BIC code AGBACZPPXXX for Moneta Money Bank, A.S., Czechia. Head-office BIC, LEI I6USJ58BDV2BO5KP3C31, addresses and Swift connectivity."
url: https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp
---
1. [Directory](https://elucidate.co/directory)
2. [Czechia](https://elucidate.co/directory/country/cz)
3. Moneta Money Bank, A.S.
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.
BIC **AGBACZPPXXX** LEI **[I6USJ58BDV2BO5KP3C31](https://search.gleif.org/#/record/I6USJ58BDV2BO5KP3C31)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#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:** 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · T2](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1993-09-06
- **Last updated:** 2024-07-05
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#overview-sources)
Photo: JiriMatejicek · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Praha_Nove_Mesto_Hybernska_20.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/ff/Praha_Nove_Mesto_Hybernska_20.jpg/960px-Praha_Nove_Mesto_Hybernska_20.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
CZK 525bn
Group · 30 Jun 2026 · [interim report ↗](https://www.investing.com/news/company-news/moneta-1h-2026-slides-profit-up-8-guidance-raised-on-lending-strength-93CH-4810850)
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
- Retail banking
- SME banking
- Consumer finance
- Mortgage lending
- Cards
- Corporate banking
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 ↗](https://www.moneta.cz/) [investors.moneta.cz ↗](https://investors.moneta.cz/) investor relations [esg.moneta.cz ↗](https://esg.moneta.cz/) sustainability site [Wikipedia ↗](https://cs.m.wikipedia.org/wiki/Moneta_Bank) [Wikidata Q24282966 ↗](https://www.wikidata.org/wiki/Q24282966)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/moneta-money-bank) · [Facebook ↗](https://www.facebook.com/monetamoneybank) · [Instagram ↗](https://www.instagram.com/moneta_bank/) · [YouTube ↗](https://www.youtube.com/user/SNGEMB)
Sources · 9 pages consulted
1. [moneta.cz/](https://www.moneta.cz/)
2. [investors.moneta.cz/corporate-governance](https://investors.moneta.cz/corporate-governance)
3. [investors.moneta.cz/shares](https://investors.moneta.cz/shares)
4. [investors.moneta.cz/about-us](https://investors.moneta.cz/about-us)
5. [investors.moneta.cz/financial-results](https://investors.moneta.cz/financial-results)
6. [investors.moneta.cz/news](https://investors.moneta.cz/news)
7. [moneta.cz/dokumenty-ke-stazeni/vseobecne-produktove-podminky](https://www.moneta.cz/dokumenty-ke-stazeni/vseobecne-produktove-podminky)
8. [investing.com/news/company-news/moneta-1h-2026-slides-profit-up-8-guidance-raised-on-lending-strength-9](https://www.investing.com/news/company-news/moneta-1h-2026-slides-profit-up-8-guidance-raised-on-lending-strength-93CH-4810850)
9. [cs.m.wikipedia.org/wiki/Moneta\_Bank](https://cs.m.wikipedia.org/wiki/Moneta_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#overview-sources)
- **Chair & chief executive:** Tomáš Spurný Chairman of the Management Board and Chief Executive Officer Confirmed 29 Sep 2026 · [investors.moneta.cz ↗](https://investors.moneta.cz/corporate-governance)
- **Chair:** Gabriel Eichler Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [investors.moneta.cz ↗](https://investors.moneta.cz/corporate-governance)
- **Chief financial officer:** Jan Friček Member of the Management Board and Chief Financial Officer Confirmed 29 Sep 2026 · [investors.moneta.cz ↗](https://investors.moneta.cz/corporate-governance)
- **Executive:** Carl Normann Vökt Vice-Chairman of the Management Board and Chief Risk Officer Confirmed 29 Sep 2026 · [investors.moneta.cz ↗](https://investors.moneta.cz/corporate-governance)
- **Executive:** Jan Novotný Member of the Management Board and Chief Commercial Banking Officer Confirmed 29 Sep 2026 · [investors.moneta.cz ↗](https://investors.moneta.cz/corporate-governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#overview-sources)
- **Czechia:** Czech National Bank Central bank Prudential supervisor AML supervisor Conduct Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#overview-sources)
1. Jun 2026
Other
The bank announced the issuance of an Additional Tier 1 instrument with a total nominal amount of EUR 150 million.
[investors.moneta.cz ↗](https://investors.moneta.cz/news)
2. Feb 2026
Other
The Czech National Bank set an updated minimum requirement for own funds and eligible liabilities (MREL) for the bank.
[investors.moneta.cz ↗](https://investors.moneta.cz/news)
3. Dec 2025
Leadership
The bank announced the reappointment of a member of its Management Board.
[investors.moneta.cz ↗](https://investors.moneta.cz/news)
4. Nov 2025
Leadership
The General Meeting elected Gabriel Eichler as a member of the Supervisory Board and approved an extraordinary dividend.
[investors.moneta.cz ↗](https://investors.moneta.cz/news)
5. Sep 2025
Other
The bank announced the issuance of Tier 2 bonds in the amount of EUR 100 million.
[investors.moneta.cz ↗](https://investors.moneta.cz/news)
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:** 1. AGBA Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** I6USJ58BDV2BO5KP3C31
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/I6USJ58BDV2BO5KP3C31)
- **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](https://elucidate.co/directory/moneta-money-bank-a-s-agbaczpp#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
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
```xml
AGBACZPPXXX
I6USJ58BDV2BO5KP3C31
```
### 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
AGBACZPPXXX
I6USJ58BDV2BO5KP3C31
MONETA MONEY BANK, A.S.
PRAGUE
CZ
VYSKOCILOVA 1442/1B, BB CENTRUM PRAGUE 140 28
```
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 2026-09-25
| 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.
## Related institutions
### 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)
- [J and T Banka A.S. BIC JTBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000043842](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp)
[See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics)
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.
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.
- **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](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_moneta_bank_RGB_neg_gradient.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/ab/Logo_moneta_bank_RGB_neg_gradient.svg/330px-Logo_moneta_bank_RGB_neg_gradient.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.