Slovakia · Financial institution
Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne
Legal name in the LEI recordUniCredit Bank Czech Republic and Slovakia, a.s.
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI KR6LSKV3BTSJRD41IF75 (UniCredit Bank Czech Republic and Slovakia, a.s.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Unicredit Bank Czech Republic and Slovakia, A.S. (BACXCZPP). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- UniCredit Bank Czech Republic and Slovakia, a.s., pobočka zahraničnej banky
- RIAD code
- SK47251336
- Head institution
- UniCredit Bank Czech Republic and Slovakia, a.s.
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
- UNCRSKBXXXX 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 UNCRSKBX directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · TIPS
- Branch codes
- 2 branch codes
- Other BIC with this LEI
- BACXCZPP
- BIC first registered
- Not recorded
- Last updated
- 2013-12-17
Identifiers
Head-office record
- BIC
- UNCRSKBXXXX
- How the BIC breaks down
- UNCRBank
- SKCountry · Slovakia
- BXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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 1111
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registers
- 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)
- Operates MIC UBCZ 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 · Italy549300TRUWO2CD2G5692 ↗
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, Unicredit S.P.A., Unicredit Bank Austria AG, Unicredit Bank GMBH, Unicredit Bank GMBH.
See the Unicredit, Societa' Per Azioni group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- SANCOVA 1/ A BRATISLAVA 813 33 SLOVAKIA
- Operational address
- SANCOVA 1/ A BRATISLAVA 813 33 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>UNCRSKBXXXX</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
<FinInstnId>
<BICFI>UNCRSKBXXXX</BICFI>
<LEI>KR6LSKV3BTSJRD41IF75</LEI>
<Nm>UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S., POBOCKA ZAHRANICNE</Nm>
<PstlAdr>
<TwnNm>BRATISLAVA</TwnNm>
<Ctry>SK</Ctry>
<AdrLine>SANCOVA 1/ A BRATISLAVA 813 33</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 |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
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.
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
Bank code · Slovakia
1 code
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 1111 | UNCRSKBX | UniCredit Bank Czech Republic and Slovakia, a.s., pobočka zahraničnej banky |
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
- 1996
- Headquarters
- Prague
- Website
- unicreditbank.cz ↗
- Parent organisation
- UniCredit ↗
- Employees
- 3,242 2021
- Total assets
- 203 693.5B 2021
- Wikidata
- Q11878398 ↗
Network
Branch network
All 2 branch BICs connect to the head office. They are all in Bratislava, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| UNCRSKBXFAR | INTERNAL FILE ACT ROUTING | Bratislava | BRATISLAVA BRATISLAVA SLOVAKIA | — | 2015-01-03 |
| UNCRSKBXOWN | SECURITIES SETTLEMENT | Bratislava | SANCOVA 1/ A BRATISLAVA 813 33 BRATISLAVA SLOVAKIA | — | 2017-11-25 |
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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 Central Bank, List of T2 participants. 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—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: UniCredit Group · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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