--- title: "Tatra Bank SWIFT/BIC code TATRSKBXXXX · Slovakia | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code TATRSKBXXXX for Tatra Bank, Slovakia. Head-office BIC, LEI 3157002JBFAI478MD587." url: https://elucidate.co/directory/tatra-bank-tatrskbx --- 1. [Directory](https://elucidate.co/directory) 2. [Slovakia](https://elucidate.co/directory/country/sk) 3. Tatra Bank ![Tatra banka logo](https://elucidate.co/images/banks/52/52f8450aeaccc7c1.webp) Slovakia · Credit institution # Tatra Bank Legal name in the LEI record Tatra 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. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 150–300 bn Group: Raiffeisen Bank International AG BIC **TATRSKBXXXX** LEI **[3157002JBFAI478MD587](https://search.gleif.org/#/record/3157002JBFAI478MD587)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/tatra-bank-tatrskbx#regulatory) Head-office BIC only [**24** correspondent accounts](https://elucidate.co/directory/tatra-bank-tatrskbx#correspondents) [Group: Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) [Claim this profile](https://elucidate.co/directory/tatra-bank-tatrskbx#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/tatra-bank-tatrskbx#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:** 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 →](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) - **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 Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/tatra-bank-tatrskbx#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1993-09-06 - **Last updated:** 2025-09-13 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tatra-bank-tatrskbx#overview-sources) ![Banská Bystrica - Dolná ul. 2 - pam. dom](https://elucidate.co/images/banks/31/316be3820ab8f508.webp) Photo: Ladislav Luppa · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bansk%C3%A1_Bystrica_-_Doln%C3%A1_ul._2_-_pam._dom.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/7c/Bansk%C3%A1_Bystrica_-_Doln%C3%A1_ul._2_-_pam._dom.jpg/960px-Bansk%C3%A1_Bystrica_-_Doln%C3%A1_ul._2_-_pam._dom.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 23.1bn This entity · 30 Jun 2026 · [interim report ↗](https://www.tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2q-2026-en.pdf) Employees 3,376 headcount · This entity · 30 Jun 2026 · [interim report ↗](https://www.tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2q-2026-en.pdf) 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 - Retail banking - Corporate banking - SME banking - Private banking & wealth - Mortgage lending - Consumer finance - Cards - Transaction banking & payments - Markets & trading - Custody & securities services - Trade finance 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 ↗](https://www.tatrabanka.sk/) [Wikidata Q1718069 ↗](https://www.wikidata.org/wiki/Q1718069) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/tatra-banka/) · [X ↗](https://x.com/tatrabanka) · [Facebook ↗](https://www.facebook.com/tatrabanka) · [Instagram ↗](https://www.instagram.com/tatra_banka/) · [YouTube ↗](https://www.youtube.com/user/NajlepsiIduZaNami) Sources · 10 pages consulted 1. [tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2](https://www.tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2q-2026-en.pdf) 2. [tatrabanka.sk/en/about-bank/people/content/](https://www.tatrabanka.sk/en/about-bank/people/content/) 3. [tatrabanka.sk/en/about-bank/about-tatra-banka/](https://www.tatrabanka.sk/en/about-bank/about-tatra-banka/) 4. [tatrabanka.sk/en/personal/](https://www.tatrabanka.sk/en/personal/) 5. [tatrabanka.sk/en/about-bank/economic-results/](https://www.tatrabanka.sk/en/about-bank/economic-results/) 6. [tatrabanka.sk/en/about-bank/economic-results/individual-financial-statements/](https://www.tatrabanka.sk/en/about-bank/economic-results/individual-financial-statements/) 7. [tatrabanka.sk/files/archiv/en/about/important-documents/Main\_Correspondent\_Banks\_for\_Commercial\_Transac](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) 8. [tatrabanka.sk/sk/blog/tlacove-spravy/tatra-banka-ma-noveho-clena-predstavenstva/](https://www.tatrabanka.sk/sk/blog/tlacove-spravy/tatra-banka-ma-noveho-clena-predstavenstva/) 9. [tatrabanka.sk/files/archiv/financne-ukazovatele/vyrocne-spravy/Vyrocna-sprava-2025-Informativna-PDF-ver](https://www.tatrabanka.sk/files/archiv/financne-ukazovatele/vyrocne-spravy/Vyrocna-sprava-2025-Informativna-PDF-verzia.pdf) 10. [sita.sk/vofinanciach/tatra-banke-pomohli-vyssie-uroky-aj-poplatky-zisk-stupol-o-takmer-stvrtinu/](https://sita.sk/vofinanciach/tatra-banke-pomohli-vyssie-uroky-aj-poplatky-zisk-stupol-o-takmer-stvrtinu/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tatra-bank-tatrskbx#overview-sources) - **Chief executive:** Michal Liday Chairman of the Board of Directors and General Director Confirmed 29 Sep 2026 · [tatrabanka.sk ↗](https://www.tatrabanka.sk/en/about-bank/people/content/) - **Chair:** Andrii Stepanenko Chairman of the Supervisory Board Confirmed 30 Jun 2026 · [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2q-2026-en.pdf) - **Chief financial officer:** Oliver Pichler Member of the Board of Directors, Chief Financial Officer Confirmed 29 Sep 2026 · [tatrabanka.sk ↗](https://www.tatrabanka.sk/en/about-bank/people/content/) - **Executive:** Bernhard Henhappel Member of the Board of Directors, Chief Risk Officer Confirmed 29 Sep 2026 · [tatrabanka.sk ↗](https://www.tatrabanka.sk/en/about-bank/people/content/) - **Executive:** Zuzana Koštialová Member of the Board of Directors (corporate and private banking, Capital Market) Confirmed 29 Sep 2026 · [tatrabanka.sk ↗](https://www.tatrabanka.sk/en/about-bank/people/content/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tatra-bank-tatrskbx#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Slovakia:** Národná banka Slovenska (National Bank of Slovakia) Central bank Prudential supervisor AML supervisor Conduct Securities - **European Union:** Single Resolution Board Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tatra-bank-tatrskbx#overview-sources) 1. Jan 2026 Leadership The bank appointed Marie Valerie Brunner vice-chair of its Supervisory Board with effect from 1 January 2026. [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/en/about-bank/economic-results/individual-financial-statements/tb-ifrs-individual-2q-2026-en.pdf) 2. Dec 2023 Leadership Oliver Pichler joined the Board of Directors on 2 December 2023 as finance member, replacing Johannes Schuster. [tatrabanka.sk ↗](https://www.tatrabanka.sk/sk/blog/tlacove-spravy/tatra-banka-ma-noveho-clena-predstavenstva/) 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:** 1. TATR Bank 2. SK Country · Slovakia 3. BX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 3157002JBFAI478MD587 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3157002JBFAI478MD587) - **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](https://elucidate.co/directory/tatra-bank-tatrskbx#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:** [Significant · supervised by the ECB](https://elucidate.co/directory/tatra-bank-tatrskbx#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:** 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](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) · Austria[9ZHRYM6F437SQJ6OUG95 ↗](https://search.gleif.org/#/record/9ZHRYM6F437SQJ6OUG95) The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC. Including [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww), [Raiffeisenbank Austria D.D.](https://elucidate.co/directory/raiffeisenbank-austria-d-d-rzbhhr2x), [Raiffeisen Digital Bank AG](https://elucidate.co/directory/raiffeisen-digital-bank-ag-cenbatww), [Akcenta Cz A.S.](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2), [Kathrein Privatbank Aktiengesellschaft](https://elucidate.co/directory/kathrein-privatbank-aktiengesellschaft-ktbkatww). [See the Raiffeisen Bank International AG group →](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) 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 ```xml TATRSKBXXXX 3157002JBFAI478MD587 ``` ### 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 TATRSKBXXXX 3157002JBFAI478MD587 TATRA BANK BRATISLAVA SK HODZOVO NAMESTIE 3 BRATISLAVA, 1 81106 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/tatra-bank-tatrskbx#overview-sources) 24 accounts at other banks, in 17 currencies, for commercial transactions, as the bank publishes them: [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | EUR | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | Matches the Swift directory | | EUR | [Deutsche Bank AG, Frankfurt am Main](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | Matches the Swift directory | | EUR | [Commerzbank AG, Frankfurt am Main](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | Matches the Swift directory | | AUD | [Australia and New Zealand Banking Group Limited, Melbourne](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | — | Matches the Swift directory | | CAD | [Royal Bank of Canada, Toronto](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | — | Matches the Swift directory | | CHF | [UBS Switzerland AG, Zürich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Matches the Swift directory | | CZK | [Raiffeisenbank a.s., Prague](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | RZBCCZPP | — | Matches the Swift directory | | CZK | [Komercni banka a.s., Prague](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) Czechia | KOMBCZPP | — | Matches the Swift directory | | DKK | [Danske Bank A/S, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | Matches the Swift directory | | GBP | [Barclays Bank PLC, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | Matches the Swift directory | | GBP | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | Matches the Swift directory | | HUF | [Raiffeisen Bank Zrt., Budapest](https://elucidate.co/directory/raiffeisen-bank-ltd-ubrthuhb) Hungary | UBRTHUHB | — | Matches the Swift directory | | JPY | [MUFG Bank Ltd., Tokyo](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | Matches the Swift directory | | NOK | [DNB Bank ASA, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | Matches the Swift directory | | PLN | [Bank Polska Kasa Opieki SA, Warsaw](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) Poland | PKOPPLPW | — | Matches the Swift directory | | RON | [Raiffeisen Bank S.A., Bucharest](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | RZBRROBU | — | Matches the Swift directory | | RUB | [AO Raiffeisenbank, Moscow](https://elucidate.co/directory/joint-stock-company-raiffeisenbank-rzbmrumm) Russia | RZBMRUMM | 30111810800000110431 | Matches the Swift directory | | SEK | [Svenska Handelsbanken AB, Stockholm](https://elucidate.co/directory/svenska-handelsbanken-ab-handsess) Sweden | HANDSESS | — | Matches the Swift directory | | TRY | [Turkiye Garanti Bankasi A.S., Istanbul](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) Türkiye | TGBATRIS | — | Matches the Swift directory | | USD | [Standard Chartered Bank, New York](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | Matches the Swift directory | | USD | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | Matches the Swift directory | | USD | [Bank of America, N.A., New York](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3N | — | Matches the Swift directory | | USD | [The Bank of New York Mellon, New York](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | Matches the Swift directory | | ZAR | [The Standard Bank of South Africa Limited, Johannesburg](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) 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. ## Related institutions ### Subsidiaries in the directory - [Tatra Asset Management, Sprav.spol. A.S. BIC TAMPSKB1 Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI 31570020000000005803](https://elucidate.co/directory/tatra-asset-management-sprav-spol-a-s-tampskb1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Raiffeisen Bank International AG BIC RZBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 9ZHRYM6F437SQJ6OUG95](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) - [Raiffeisenbank Austria D.D. BIC RZBHHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 529900I1UZV70CZRAU55](https://elucidate.co/directory/raiffeisenbank-austria-d-d-rzbhhr2x) - [Raiffeisen Digital Bank AG BIC CENBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900M2F7D5795H1A49](https://elucidate.co/directory/raiffeisen-digital-bank-ag-cenbatww) - [Akcenta Cz A.S. BIC AKCNCZP2 Payments & e-money Prudential licence Czechia · Licensed by Czech National Bank · 25163680 (EBA-PSD2) · LEI 31570010000000075270](https://elucidate.co/directory/akcenta-cz-a-s-akcnczp2) - [Kathrein Privatbank Aktiengesellschaft BIC KTBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TXPMGGJR19EY42](https://elucidate.co/directory/kathrein-privatbank-aktiengesellschaft-ktbkatww) - [Raiffeisen Bausparkasse Gesellschaf T M.B.H. BIC RBSKATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900WEWTWSNCK1VE42](https://elucidate.co/directory/raiffeisen-bausparkasse-gesellschaf-t-m-b-h-rbskatw1) - [Raiffeisen Bank Sh.a. BIC SGSBALTX Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 529900XTU9H3KES1B287](https://elucidate.co/directory/raiffeisen-bank-sh-a-sgsbaltx) - [Joint Stock Company Raiffeisenbank BIC RZBMRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006HF1L4YF10UD91](https://elucidate.co/directory/joint-stock-company-raiffeisenbank-rzbmrumm) [All 19 institutions in the Raiffeisen Bank International AG group →](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) ### 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 Tatra Bank? 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. - **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](https://commons.wikimedia.org/wiki/File:Tatra_banka_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/81/Tatra_banka_logo.svg/330px-Tatra_banka_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.