---
title: "Unicredit Bank Czech Republic and Slovakia, A.S. SWIFT/BIC code BACXCZPPXXX · Czechia | Elucidate"
description: "SWIFT/BIC code BACXCZPPXXX for Unicredit Bank Czech Republic and Slovakia, A.S., Czechia. 3 branch BICs, LEI KR6LSKV3BTSJRD41IF75."
url: https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Czechia](https://elucidate.co/directory/country/cz)
3.  Unicredit Bank Czech Republic and Slovakia, A.S.

![UniCredit Bank logo](https://elucidate.co/images/banks/c5/c569733ecb7594ca.webp)

Czechia · Financial institution

# Unicredit Bank Czech Republic and Slovakia, A.S.

UniCredit Bank Czech Republic and Slovakia, a.s. is a joint-stock company incorporated under Czech law. Its registered office is in Prague. UniCredit S.p.A. of Milan holds 100% of its shares. It describes itself as a universal bank providing retail, commercial and investment banking services, mainly in the Czech Republic. Since 1 December 2013 it has also operated in Slovakia through a branch of a foreign bank.

BIC **BACXCZPPXXX** LEI **[KR6LSKV3BTSJRD41IF75](https://search.gleif.org/#/record/KR6LSKV3BTSJRD41IF75)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **UBCZ** [**3** branch codes](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#branches) [**23** correspondent accounts](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#correspondents) [**6** respondent banks](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#respondents) [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#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:** UniCredit Bank Czech Republic and Slovakia, a.s.
- **RIAD code:** CZ64948242

### 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) | 1996-01-01 | 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:** BACXCZPPXXX 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 · TIPS](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#branches)
- **Other BIC with this LEI:** [UNCRSKBX](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-pobocka-zahranicne-uncrskbx)
- **BIC first registered:** 1998-12-05
- **Last updated:** 2022-02-14

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#overview-sources)

![Centrála UniCredit Bank v Praze](https://elucidate.co/images/banks/31/31102f6965425141.webp)

Photo: Naceradsky · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Centr%C3%A1la_UniCredit_Bank_v_Praze.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/08/Centr%C3%A1la_UniCredit_Bank_v_Praze.jpg/960px-Centr%C3%A1la_UniCredit_Bank_v_Praze.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)

Total assets

CZK 1.1tn

Group · 30 Jun 2026 · [interim report ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/vyrocni-zpravy/Pololetni-zprava-2026-ENG.pdf)

Employees

Not published

Ownership

Group subsidiary

100% UniCredit S.p.A.

Institution type

Universal bank

Trades as UniCredit Bank

- **Ownership:** UniCredit S.p.A., Milan, holds 100% of the shares and is the bank's sole shareholder.
- **Direct parent:** [UniCredit S.p.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), Italy 100%
- **Head office:** Želetavská 1525/1, 140 92 Prague, Czechia
- **Company register:** Section B, file 3608, Municipal Court in Prague (Company ID No. 64948242)
- **Former name:** UniCredit Bank Czech Republic, a.s.

### Business lines

-   Corporate banking
-   Retail banking
-   SME banking
-   Private banking & wealth
-   Mortgage lending
-   Markets & trading
-   Investment banking
-   Transaction banking & payments
-   Trade finance
-   Correspondent banking
-   Custody & securities services
-   Leasing & factoring
-   Consumer finance
-   Cards

According to its 2026 half-year report, corporate and investment banking generated most of the group's pre-tax profit, and the bank also issues mortgage covered bonds and provides CZK clearing through loro accounts for other banks.

### Online

- **Websites & references:** [unicreditbank.cz ↗](https://www.unicreditbank.cz/) [unicreditbank.sk ↗](https://www.unicreditbank.sk/) Slovak branch website (half-year report publication site) [Wikipedia ↗](https://en.wikipedia.org/wiki/UniCredit_Bank_Czech_Republic_and_Slovakia) [Wikidata Q11878398 ↗](https://www.wikidata.org/wiki/Q11878398)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/unicredit-bank) · [X ↗](https://twitter.com/UniCredit_CZSK) · [Facebook ↗](https://www.facebook.com/UniCreditEurope) · [Instagram ↗](https://www.instagram.com/unicredit_eu) · [YouTube ↗](http://www.youtube.com/unicreditbankcz)

Sources · 13 pages consulted

1.  [unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/vyrocni-zpravy/Pololetni-zprava-2026-ENG.](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/vyrocni-zpravy/Pololetni-zprava-2026-ENG.pdf)
2.  [unicreditbank.cz/en/o-bance/banka/organy-banky.html](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)
3.  [unicreditbank.cz/en/o-bance/banka/akcionari.html](https://www.unicreditbank.cz/en/o-bance/banka/akcionari.html)
4.  [unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main\_Correspondents.pdf](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf)
5.  [unicreditbank.cz/en/financni-instituce/transakcni-bankovnictvi/korespondencni-bankovnictvi.html](https://www.unicreditbank.cz/en/financni-instituce/transakcni-bankovnictvi/korespondencni-bankovnictvi.html)
6.  [unicreditbank.cz](https://www.unicreditbank.cz/)
7.  [unicreditbank.cz/en/financni-instituce.html](https://www.unicreditbank.cz/en/financni-instituce.html)
8.  [unicreditbank.cz/en/o-bance/vysledky/vyrocni-zpravy.html](https://www.unicreditbank.cz/en/o-bance/vysledky/vyrocni-zpravy.html)
9.  [unicreditbank.cz/en/popupeditpages/o-bance/povinne-udaje-o-bance/unicredit-bank.html](https://www.unicreditbank.cz/en/popupeditpages/o-bance/povinne-udaje-o-bance/unicredit-bank.html)
10.  [e15.cz/domaci/predsedou-predstavenstva-a-novym-generalnim-reditelem-unicredit-bank-bude-marco-ia](https://www.e15.cz/domaci/predsedou-predstavenstva-a-novym-generalnim-reditelem-unicredit-bank-bude-marco-iannaccone-1431178)
11.  [seznamzpravy.cz/clanek/ekonomika-firmy-unicredit-bank-meni-generalniho-reditele-dusilka-strida-iannaccone](https://www.seznamzpravy.cz/clanek/ekonomika-firmy-unicredit-bank-meni-generalniho-reditele-dusilka-strida-iannaccone-300382?noredirect=1)
12.  [banky.cz/clanky/unicredit-bank-dostala-pokutu-od-cnb-kvuli-nevyhodnemu-kurzu/](https://www.banky.cz/clanky/unicredit-bank-dostala-pokutu-od-cnb-kvuli-nevyhodnemu-kurzu/)
13.  [en.wikipedia.org/wiki/UniCredit\_Bank\_Czech\_Republic\_and\_Slovakia](https://en.wikipedia.org/wiki/UniCredit_Bank_Czech_Republic_and_Slovakia)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#overview-sources)

- **Chair & chief executive:** Marco Iannaccone Chairman of the Board of Directors, Chief Executive Officer; CEE Head of Client Solutions Confirmed 29 Sep 2026 · [unicreditbank.cz ↗](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)
- **Chief financial officer:** Dimitar Todorov Member of the Board of Directors, Chief Financial Officer Confirmed 29 Sep 2026 · [unicreditbank.cz ↗](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)
- **Executive:** Jakub Dusílek Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [unicreditbank.cz ↗](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)
- **Executive:** Tomáš Drábek Vice Chairman of the Board of Directors, Head of Retail Confirmed 29 Sep 2026 · [unicreditbank.cz ↗](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)
- **Executive:** Tatjana Antolic Jasnic Member of the Board of Directors, Chief Risk Officer Confirmed 29 Sep 2026 · [unicreditbank.cz ↗](https://www.unicreditbank.cz/en/o-bance/banka/organy-banky.html)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#overview-sources)

- **Czechia:** Czech National Bank Central bank Prudential supervisor AML supervisor Conduct Securities Resolution

## Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#overview-sources)

1.  Aug 2026

    Leadership

    The bank appointed Jiří Flégl and Štěpán Šiška to its Board of Directors with effect from 1 August 2026.

    [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/vyrocni-zpravy/Pololetni-zprava-2026-ENG.pdf)

2.  Apr 2026

    Leadership

    Marco Iannaccone became Chairman of the Board of Directors and CEO on 1 April 2026. He succeeded Jakub Dusílek, CEO since 2019.

    [e15.cz ↗](https://www.e15.cz/domaci/predsedou-predstavenstva-a-novym-generalnim-reditelem-unicredit-bank-bude-marco-iannaccone-1431178)

3.  Sep 2025

    Enforcement

    The Czech National Bank fined the bank CZK 6 million for misleading commercial practices in processing foreign-currency card transactions.

    [banky.cz ↗](https://www.banky.cz/clanky/unicredit-bank-dostala-pokutu-od-cnb-kvuli-nevyhodnemu-kurzu/)

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:** BACXCZPPXXX
- **How the BIC breaks down:** 1. BACX Bank 2. CZ Country · Czechia 3. PP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** KR6LSKV3BTSJRD41IF75
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/KR6LSKV3BTSJRD41IF75)
- **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 2700](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#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):** [Operates MIC UBCZ](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#markets) 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:** 1996

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

- **Direct parent:** [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) · Italy[549300TRUWO2CD2G5692 ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692)

The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not.

Including [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm), [Unicredit S.P.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), [Unicredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l).

[See the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** ZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA
- **Operational address:** ZELETAVSKA 1525/1 PRAGUE 14092 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
<FinInstnId>
  <BICFI>BACXCZPPXXX</BICFI>
  <LEI>KR6LSKV3BTSJRD41IF75</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>BACXCZPPXXX</BICFI>
  <LEI>KR6LSKV3BTSJRD41IF75</LEI>
  <Nm>UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S.</Nm>
  <PstlAdr>
    <TwnNm>PRAGUE</TwnNm>
    <Ctry>CZ</Ctry>
    <AdrLine>ZELETAVSKA 1525/1 PRAGUE 14092</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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-12-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-09-14 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

SEPA dates are when the institution became ready for the scheme. 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.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| UBCZ | UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. | Operating MIC | Systematic internaliser |

## National bank codes

### Kód banky · Czechia

1 code file of 2026-08-24

| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 2700 | BACXCZPP | UniCredit Bank Czech Republic and Slovakia, 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

### Branches and correspondent banking

All 3 branch BICs connect to the head office. They are all in Prague, and no function or registration year splits them further. The bank publishes 23 accounts at other banks, across 3 regions. 6 other banks publish 6 accounts held with this bank.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp#overview-sources)

23 accounts at other banks, in 20 currencies, as the bank publishes them: [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AUD | [National Australia Bank Limited](https://elucidate.co/directory/national-australia-bank-limited-nataau33) Australia | NATAAU33XXX | 1803071951500 | CP, FX, MM | Matches the Swift directory |
| CAD | [The Toronto-Dominion Bank](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | 0360-01-2098038 | CP, FX, MM | Matches the Swift directory |
| CNY | [Bank of China (Hong Kong) Limited](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) Hong Kong SAR China | BKCHHKHHXXX | 01287560123624 | CP, FX, MM | Matches the Swift directory |
| DKK | [Danske Bank A/S](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKKXXX | DK9530003996020657 | CP, FX, MM | Matches the Swift directory |
| EUR | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT59I0200832978000000001725 | CP, FX, MM | Matches the Swift directory |
| EUR | [UniCredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) Austria | BKAUATWWXXX | AT831200012612532901 | CP | Matches the Swift directory |
| EUR | [UniCredit Bank GmbH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | HYVEDEMMXXX | 68109302 | CP | Matches the Swift directory |
| GBP | [National Westminster Bank Plc](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2LXXX | GB34NWBK60000404573951 | CP, FX, MM | Matches the Swift directory |
| HKD | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT16W0200832978000106077566 | CP, FX, MM | Matches the Swift directory |
| HUF | [UniCredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BACXHUHBXXX | HU28109000970000000100960082 | CP, FX, MM | Matches the Swift directory |
| CHF | [UBS Switzerland AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH310023023006803905C | CP, FX, MM | Matches the Swift directory |
| JPY | [Sumitomo Mitsui Banking Corporation](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJTXXX | 5933 | CP, FX, MM | Matches the Swift directory |
| NOK | [DNB BANK ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKKXXX | NO9170010205369 | CP, FX, MM | Matches the Swift directory |
| NZD | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT04Y0200832978000106117599 | CP, FX, MM | Matches the Swift directory |
| PLN | [PKO Bank Polski SA](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPWXXX | PL75102000161201110000039803 | CP, FX, MM | Matches the Swift directory |
| RON | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT64A0200832978000106117604 | CP, FX, MM | Matches the Swift directory |
| RSD | [UniCredit Bank Serbia ad Beograd](https://elucidate.co/directory/unicredit-bank-srbija-a-d-bacxrsbg) Serbia | BACXRSBGXXX | RS35170000000105644072 | CP, FX, MM | Matches the Swift directory |
| RUB | [AO UniCredit Bank](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | IMBKRUMMXXX | 30111810500013165752 | CP, FX, MM | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESSXXX | SE8350000000052018508970 | CP, FX, MM | Matches the Swift directory |
| SGD | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT45S0200832978000106117593 | CP, FX, MM | Matches the Swift directory |
| TRY | [UniCredit SpA](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | IT12C0200832978000106117617 | CP, FX, MM | Matches the Swift directory |
| USD | [JPMorgan Chase Bank, National Association](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33XXX | 544711847 | CP, FX, MM | Matches the Swift directory |
| USD | [Bank of America, National Association](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3NXXX | 6550653505 | CP | Matches the Swift directory |

This is the PDF 'List of main correspondents of BACXCZPP' (Version 1.0, updated January 2026). It is linked from the bank's Correspondent banking page. All 23 rows were extracted. The Transactions column codes (CP, FX, MM) are copied as published. The source does not define CP. The Correspondent banking page says the bank keeps more than 150 nostro accounts, so this list covers only the main ones. The same page says it holds more than 200 loro accounts for other banks, mainly in CZK and EUR. An older PDF (UCB\_CZ\_BACXCZPP\_Correspondents\_EN.pdf) was found in search results but was not retrieved. 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.

### Respondent banks

From the correspondent lists other banks publish

6 other banks publish 6 accounts held with this bank.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| CZK | [City National Bank](https://elucidate.co/directory/city-national-bank-cinaus6l) United States | BACXCZPP | — | incoming foreign currency wires | [cnb.com ↗](https://www.cnb.com/content/dam/cnb/personal-banking/international-banking/international-wire-transfers/instructions-for-receiving-international-wire-transfers.pdf) dated Mar 2023 |
| CZK | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | BACXCZPP | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| CZK | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | BACXCZPP | CZ2427000000000900184001 | FX, money market and derivatives settlement | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| CZK | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | BACXCZPP | CZ1427000000000081079127 | commercial payments | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| CZK | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | BACXCZPP | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| CZK | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | BACXCZPP | CZ1927000000002102040475 | CP, FX, MM | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BACXCZPPCBL](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp-cbl) | SECURITIES SERVICES | Prague | ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE CZECHIA | — | 2020-11-28 |
| [BACXCZPPFAR](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp-far) | INTERNAL FILE ACT ROUTING | Prague | PRAGUE PRAGUE CZECHIA | — | 2015-01-03 |
| [BACXCZPPRET](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp-ret) | SECURITIES SETTLEMENT | Prague | PRAGUE PRAGUE CZECHIA | — | 2013-12-07 |

[See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics)

## Related institutions

### Same legal entity

-   [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)

Other BICs mapped to the same LEI.

### Same group

-   [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
-   [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm)
-   [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww)
-   [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf)
-   [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb)
-   [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x)
-   [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull)
-   [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww)

[All 42 institutions in the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)

### 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)
-   [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)
-   [Lasalle Investment Management, Organizacni Slozka BIC LIMOCZ21 Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lasalle-investment-management-organizacni-slozka-limocz21)

[See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics)

Claim this profile

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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 →](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 TIPS participants and reachable parties.
-   **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).
-   **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: UniCredit Group · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:UniCredit_Bank_-_LOGO.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/66/UniCredit_Bank_-_LOGO.jpg/330px-UniCredit_Bank_-_LOGO.jpg?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.

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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.