--- title: "Penta Bank, A.S. SWIFT/BIC code BSLOSK22XXX · Slovakia | Elucidate" description: "SWIFT/BIC code BSLOSK22XXX for Penta Bank, A.S., Slovakia. Head-office BIC, LEI 31570020000000004154, addresses and Swift connectivity." url: https://elucidate.co/directory/penta-bank-a-s-bslosk22 --- 1. [Directory](https://elucidate.co/directory) 2. [Slovakia](https://elucidate.co/directory/country/sk) 3. Penta Bank, A.S. ![PENTA BANK, A.S. logo](https://elucidate.co/images/banks/82/82650498629ae239.webp) Slovakia · Credit institution # Penta Bank, A.S. Legal name in the LEI record Penta Bank, a. s. BIC **BSLOSK22XXX** LEI **[31570020000000004154](https://search.gleif.org/#/record/31570020000000004154)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/penta-bank-a-s-bslosk22#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/penta-bank-a-s-bslosk22#regulatory)): that is banking supervision, not a licence on a tracked register. - 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 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Less significant institution - **Supervisor:** Národná banka Slovenska (with ECB oversight) - **Listed as:** Penta Bank, a.s. - **Entity type:** Credit institution ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Penta Bank, a.s. - **RIAD code:** SK31634419 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | National Bank of Slovakia (NBS) | 1996-06-01 | 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:** BSLOSK22XXX head office - **Connection to Swift:** Reverse billing - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/penta-bank-a-s-bslosk22#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1997-12-06 - **Last updated:** 2026-06-08 ## Identifiers Head-office record - **BIC:** BSLOSK22XXX - **How the BIC breaks down:** 1. BSLO Bank 2. SK Country · Slovakia 3. 22 Location · reverse billing 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 31570020000000004154 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/31570020000000004154) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bank code 8120](https://elucidate.co/directory/penta-bank-a-s-bslosk22#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** Slovakia · Europe & Central Asia - **Banking supervision:** [Less significant · Národná banka Slovenska](https://elucidate.co/directory/penta-bank-a-s-bslosk22#regulatory) 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:** 1995 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. ## Ownership and group GLEIF relationship records - **Direct parent:** Penta Investments Limited · Cyprus[315700B14D4M8960OB55 ↗](https://search.gleif.org/#/record/315700B14D4M8960OB55) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** EINSTEINOVA 25 BRATISLAVA 851 01 SLOVAKIA - **Operational address:** EINSTEINOVA 25 BRATISLAVA 851 01 BRATISLAVA SLOVAKIA ## 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 BSLOSK22XXX 31570020000000004154 ``` ### 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 BSLOSK22XXX 31570020000000004154 PENTA BANK, A.S. BRATISLAVA SK EINSTEINOVA 25 BRATISLAVA 851 01 ``` 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 | 2014-02-03 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2024-11-04 | 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 ### Bank code · Slovakia 1 code | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 8120 | BSLOSK22 | Penta 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. ## About From Wikidata, matched on this institution's BIC or LEI - **Founded:** 1995 - **Headquarters:** Bratislava - **Website:** [pentabank.sk ↗](https://www.pentabank.sk/) - **Parent organisation:** [Penta Investments Limited ↗](https://www.wikidata.org/wiki/Q150437) - **Wikidata:** [Q12774628 ↗](https://www.wikidata.org/wiki/Q12774628) ## Related institutions ### Largest institutions in Slovakia - [Prima Banka Slovensko, A.S. BIC KOMASK2X Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700K45LRKNGMUIW27](https://elucidate.co/directory/prima-banka-slovensko-a-s-komask2x) - [Narodna Banka Slovenska (National Bank of Slovakia) BIC NBSBSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 549300OY1IT4IB353V97](https://elucidate.co/directory/narodna-banka-slovenska-national-bank-of-slovakia-nbsbskbx) - [Mondelez European Business Services Centre, S.R.O. BIC KRAFSKBA Non-financial corporate Not on a tracked register Slovakia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mondelez-european-business-services-centre-s-r-o-krafskba) - [Samsung Display Slovakia, S.R.O. BIC SECTSKS1 Non-financial corporate Not on a tracked register Slovakia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-display-slovakia-s-r-o-sectsks1) - [Centralny Depozitar Cennych Papierov Sr, A.S. BIC CSDSSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 097900BEFH0000000217](https://elucidate.co/directory/centralny-depozitar-cennych-papierov-sr-a-s-csdsskba) - [Komercni Banka, A.S., Pobocka Zahranicnej Banky BIC KOMBSKBA Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI IYKCAVNFR8QGF00HV840](https://elucidate.co/directory/komercni-banka-a-s-pobocka-zahranicnej-banky-kombskba) - [Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne BIC UNCRSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-pobocka-zahranicne-uncrskbx) - [Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-pobocka-zahranicnej-banky-citiskba) [See every BIC in Slovakia →](https://elucidate.co/directory/country/sk#bics) Claim this profile ## Work at Penta 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. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Slovakia (Source: Národná banka Slovenska). - **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. - **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: Penta Bank, a.s. · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Penta_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/c0/Penta_Bank_logo.svg/330px-Penta_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.