---
title: "Sbf A.S. SWIFT/BIC code SEFOSK21XXX · Slovakia | Elucidate"
description: "SWIFT/BIC code SEFOSK21XXX for Sbf A.S., Slovakia. Head-office BIC, LEI 097900BHMP0000101457, addresses and Swift connectivity."
url: https://elucidate.co/directory/sbf-a-s-sefosk21
---

1.  [Directory](https://elucidate.co/directory)
2.  [Slovakia](https://elucidate.co/directory/country/sk)
3.  Sbf A.S.

Slovakia · Financial institution

# Sbf A.S.

BIC **SEFOSK21XXX** LEI **[097900BHMP0000101457](https://search.gleif.org/#/record/097900BHMP0000101457)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/sbf-a-s-sefosk21#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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** SEFOSK21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-12-01
- **Last updated:** 2020-04-13

## Identifiers

Head-office record

- **BIC:** SEFOSK21XXX
- **How the BIC breaks down:** 1. SEFO Bank 2. SK Country · Slovakia 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 097900BHMP0000101457
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/097900BHMP0000101457)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## 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:** Slovakia · 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

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:** KUZMANYHO 8 ZILINA 01001 SLOVAKIA
- **Operational address:** KUZMANYHO 8 ZILINA 01001 ZILINA 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+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>SEFOSK21XXX</BICFI>
  <LEI>097900BHMP0000101457</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

```xml
<FinInstnId>
  <BICFI>SEFOSK21XXX</BICFI>
  <LEI>097900BHMP0000101457</LEI>
  <Nm>SBF A.S.</Nm>
  <PstlAdr>
    <TwnNm>ZILINA</TwnNm>
    <Ctry>SK</Ctry>
    <AdrLine>KUZMANYHO 8 ZILINA 01001</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Headquarters:** Žilina
- **Wikidata:** [Q96134957 ↗](https://www.wikidata.org/wiki/Q96134957)

## 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 Sbf 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

-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.

## 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.
