Slovakia · Credit institution
Tatra Bank
Legal name in the LEI recordTatra banka, a.s.
Tatra banka, a.s. is a Slovak joint-stock company with its registered office in Bratislava. Raiffeisen CEE Region Holding GmbH holds 78.78% of its share capital and 89.11% of the voting rights. The ultimate parent is Raiffeisen Bank International AG. The bank holds a general banking licence from Národná banka Slovenska and describes itself as a universal bank. It also runs a separate network of branches under the Raiffeisen banka name. It was established on 17 September 1990 and describes itself as the first private bank in Slovakia.
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): 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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Tatra banka, a.s.
- Entity type
- Credit institution
- Supervised group (ECB)
- Raiffeisen Bank International AG →
- Why significant
- Size (Total assets EUR 150-300 bn)
- Remarks
- #3: Slovenská sporiteľňa, a.s. (549300S2T3FWVVXWJI89), Tatra banka, a.s. (3157002JBFAI478MD587) and Všeobecná úverová banka, a.s. (549300JB1P61FUTPEZ75) are among the three largest credit institutions in Slovakia. These institutions are subsidiaries of Erste Group Bank AG, Raiffeisen Bank International AG and Intesa Sanpaolo S.p.A., and are presented under those groups.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Tatra banka, a.s.
- RIAD code
- SK00686930
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) | 1990-10-01 | A1 A2 A3 A4 A5 B1 B2 B3 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
- TATRSKBXXXX 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 TATRSKBX directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1993-09-06
- Last updated
- 2025-09-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
78.78% Raiffeisen CEE Region Holding GmbH
Institution type
Universal bank
Trades as Tatra banka
- Ownership
- Raiffeisen CEE Region Holding GmbH, Vienna, holds 78.78% of the share capital and 89.11% of the voting rights, and the ultimate parent is Raiffeisen Bank International AG.
- Direct parent
- Raiffeisen CEE Region Holding GmbH, Austria 78.78%
- Ultimate owner
- Raiffeisen Bank International AG, Austria
- Head office
- Hodžovo námestie 3, 811 06 Bratislava, Slovakia
- Company register
- Section Sa, File No. 71/B, Business Register of the Municipal Court Bratislava III (ID No. 00 686 930)
- Former name
- Tatra banka, akciová spoločnosť
Business lines
According to its interim statements, the bank reports corporate, financial institutions and public sector, retail, and investment banking and treasury segments. Mortgage and housing loans are its largest loan category.
Online
- Websites & references
- tatrabanka.sk ↗
Wikidata Q1718069 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 10 pages consulted
- tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2
- tatrabanka.sk/en/about-bank/people/content/
- tatrabanka.sk/en/about-bank/about-tatra-banka/
- tatrabanka.sk/en/personal/
- tatrabanka.sk/en/about-bank/economic-results/
- tatrabanka.sk/en/about-bank/economic-results/individual-financial-statements/
- tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transac
- tatrabanka.sk/sk/blog/tlacove-spravy/tatra-banka-ma-noveho-clena-predstavenstva/
- tatrabanka.sk/files/archiv/financne-ukazovatele/vyrocne-spravy/Vyrocna-sprava-2025-Informativna-PDF-ver
- sita.sk/vofinanciach/tatra-banke-pomohli-vyssie-uroky-aj-poplatky-zisk-stupol-o-takmer-stvrtinu/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Michal Liday Chairman of the Board of Directors and General Director
- Chair
- Andrii Stepanenko Chairman of the Supervisory Board
- Chief financial officer
- Oliver Pichler Member of the Board of Directors, Chief Financial Officer
- Executive
- Bernhard Henhappel Member of the Board of Directors, Chief Risk Officer
- Executive
- Zuzana Koštialová Member of the Board of Directors (corporate and private banking, Capital Market)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Slovakia
- Národná banka Slovenska (National Bank of Slovakia) Central bankPrudential supervisorAML supervisorConductSecurities
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Leadership
The bank appointed Marie Valerie Brunner vice-chair of its Supervisory Board with effect from 1 January 2026.
tatrabanka.sk ↗ -
Leadership
Oliver Pichler joined the Board of Directors on 2 December 2023 as finance member, replacing Johannes Schuster.
tatrabanka.sk ↗
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
- TATRSKBXXXX
- How the BIC breaks down
- TATRBank
- SKCountry · Slovakia
- BXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 3157002JBFAI478MD587
- 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
- Bank code 1100
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- Significant · supervised by the ECB 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
- 1990
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
- Raiffeisen Bank International AG · Austria9ZHRYM6F437SQJ6OUG95 ↗
The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC.
Including Raiffeisen Bank International AG, Raiffeisenbank Austria D.D., Raiffeisen Digital Bank AG, Akcenta Cz A.S., Kathrein Privatbank Aktiengesellschaft.
See the Raiffeisen Bank International AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- HODZOVO NAMESTIE 3 BRATISLAVA, 1 81106 SLOVAKIA
- Operational address
- HODZOVO NAMESTIE 3 BRATISLAVA 811 06 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
<FinInstnId>
<BICFI>TATRSKBXXXX</BICFI>
<LEI>3157002JBFAI478MD587</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>TATRSKBXXXX</BICFI>
<LEI>3157002JBFAI478MD587</LEI>
<Nm>TATRA BANK</Nm>
<PstlAdr>
<TwnNm>BRATISLAVA</TwnNm>
<Ctry>SK</Ctry>
<AdrLine>HODZOVO NAMESTIE 3 BRATISLAVA, 1 81106</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 | 2022-02-01 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-07-07 | 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 |
|---|---|---|
| 1100 | TATRSKBX | Tatra 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
The bank publishes 24 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
24 accounts at other banks, in 17 currencies, for commercial transactions, as the bank publishes them: tatrabanka.sk ↗ dated 1 May 2023
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| EUR | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt am Main Germany | COBADEFF | — | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3M | — | Matches the Swift directory |
| CAD | Royal Bank of Canada, Toronto Canada | ROYCCAT2 | — | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
| CZK | Raiffeisenbank a.s., Prague Czechia | RZBCCZPP | — | Matches the Swift directory |
| CZK | Komercni banka a.s., Prague Czechia | KOMBCZPP | — | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | — | Matches the Swift directory |
| GBP | Barclays Bank PLC, London United Kingdom | BARCGB22 | — | Matches the Swift directory |
| GBP | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | — | Matches the Swift directory |
| HUF | Raiffeisen Bank Zrt., Budapest Hungary | UBRTHUHB | — | Matches the Swift directory |
| JPY | MUFG Bank Ltd., Tokyo Japan | BOTKJPJT | — | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | — | Matches the Swift directory |
| PLN | Bank Polska Kasa Opieki SA, Warsaw Poland | PKOPPLPW | — | Matches the Swift directory |
| RON | Raiffeisen Bank S.A., Bucharest Romania | RZBRROBU | — | Matches the Swift directory |
| RUB | AO Raiffeisenbank, Moscow Russia | RZBMRUMM | 30111810800000110431 | Matches the Swift directory |
| SEK | Svenska Handelsbanken AB, Stockholm Sweden | HANDSESS | — | Matches the Swift directory |
| TRY | Turkiye Garanti Bankasi A.S., Istanbul Türkiye | TGBATRIS | — | Matches the Swift directory |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | — | Matches the Swift directory |
| USD | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | — | Matches the Swift directory |
| USD | Bank of America, N.A., New York United States | BOFAUS3N | — | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | — | Matches the Swift directory |
| ZAR | The Standard Bank of South Africa Limited, Johannesburg South Africa | SBZAZAJJ | — | Matches the Swift directory |
One-page PDF titled 'Main correspondent banks for commercial transactions', dated 1 May 2023 and possibly stale. All 24 correspondent rows are extracted. BICs are printed with spaces and are given here without them. An account number is printed only for the RUB account. The document states the bank is a direct TARGET2 participant and an indirect EBA member. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the 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. 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.
- 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: Tatra Banka · Public domain · Wikimedia Commons · original.
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