--- title: "Vseobecna Uverova Banka A.S SWIFT/BIC code SUBASKBXXXX · Slovakia | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SUBASKBXXXX for Vseobecna Uverova Banka A.S, Slovakia. Head-office BIC." url: https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx --- 1. [Directory](https://elucidate.co/directory) 2. [Slovakia](https://elucidate.co/directory/country/sk) 3. Vseobecna Uverova Banka A.S ![VÚB banka logo](https://elucidate.co/images/banks/c6/c68c66549c06f134.webp) Slovakia · Credit institution # Vseobecna Uverova Banka A.S Legal name in the LEI record Všeobecná úverová banka, a.s. Všeobecná úverová banka, a.s. (VÚB banka) is a Slovak joint-stock company with its registered office at Mlynské nivy 1, Bratislava. It is wholly owned by Intesa Sanpaolo Holding International S.A., part of the Italian Intesa Sanpaolo group. The bank provides retail and commercial banking services in Slovakia and runs a branch in Prague. It was created in 1990 from the commercial activities of the Czechoslovak State Bank, became a joint-stock company in 1992 and came under the control of the Intesa group at the end of 2001. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Group: Intesa Sanpaolo S.p.A. BIC **SUBASKBXXXX** LEI **[549300JB1P61FUTPEZ75](https://search.gleif.org/#/record/549300JB1P61FUTPEZ75)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#regulatory) Market operator · MIC **VUBA** Head-office BIC only [**20** correspondent accounts](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#correspondents) [**1** respondent bank](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#respondents) [Group: Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) [Claim this profile](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#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/vseobecna-uverova-banka-a-s-subaskbx#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:** Všeobecná úverová banka, a.s. - **Entity type:** Credit institution - **Supervised group (ECB):** [Intesa Sanpaolo S.p.A. →](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - **Why significant:** Size (Total assets EUR 500-1,000 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:** Všeobecná úverová banka, a.s. - **RIAD code:** SK31320155 ### 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) | 1990-01-01 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7 | 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:** SUBASKBXXXX 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/vseobecna-uverova-banka-a-s-subaskbx#schemes) - **Branch codes:** None: head-office BIC only - **Other BIC with this LEI:** [SUBACZPP](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp) - **BIC first registered:** 1993-09-06 - **Last updated:** 2012-12-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#overview-sources) ![Bratislava-34](https://elucidate.co/images/banks/23/2355fa2ee3a532f2.webp) Photo: Wizzard · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bratislava-34.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a1/Bratislava-34.jpg/960px-Bratislava-34.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 26.3bn This entity · 31 Dec 2025 · [annual report ↗](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) Employees 3,187 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) Ownership Group subsidiary 100% Intesa Sanpaolo Holding International S.A. Institution type Universal bank Trades as VÚB banka - **Ownership:** Intesa Sanpaolo Holding International S.A. of Luxembourg holds 100% of the shares, and Intesa Sanpaolo S.p.A. is the ultimate parent. - **Direct parent:** [Intesa Sanpaolo Holding International S.A. ↗](https://search.gleif.org/#/record/549300AQRUHYWYR0T637), Luxembourg 100% - **Ultimate owner:** Intesa Sanpaolo S.p.A., Italy - **Head office:** Mlynské nivy 1, 829 90 Bratislava, Slovakia - **Company register:** IČO 31 320 155; Obchodný register Mestského súdu Bratislava III, oddiel Sa, vložka č. 341/B ### Business lines - Retail banking - Mortgage lending - Corporate banking - SME banking - Consumer finance - Cards - Transaction banking & payments - Trade finance - Leasing & factoring - Markets & trading - Private banking & wealth - Custody & securities services According to its 2025 annual report, the bank serves households, small businesses and corporates in Slovakia, and its Prague branch works mainly in corporate banking and treasury. ### Online - **Websites & references:** [vub.sk ↗](https://www.vub.sk/) [vub.cz ↗](https://www.vub.cz/) Website of the Prague branch (VÚB, a.s., pobočka Praha) [Wikipedia ↗](https://en.wikipedia.org/wiki/V%C5%A1eobecn%C3%A1_%C3%BAverov%C3%A1_banka) [Wikidata Q12778981 ↗](https://www.wikidata.org/wiki/Q12778981) - **Official social accounts:** None found Sources · 10 pages consulted 1. [vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR\_FS\_VUB\_2025\_SK.pdf](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) 2. [vub.sk/en/ludia/nasa-skupina/kto-sme.html](https://www.vub.sk/en/ludia/nasa-skupina/kto-sme.html) 3. [vub.sk](https://www.vub.sk/) 4. [vub.sk/en/ludia/kontakt.html](https://www.vub.sk/en/ludia/kontakt.html) 5. [vub.cz/en/information-service/foreign-payments/](https://www.vub.cz/en/information-service/foreign-payments/) 6. [vub.sk/en/ludia/informacny-servis/korespondencne-banky.html](https://www.vub.sk/en/ludia/informacny-servis/korespondencne-banky.html) 7. [teraz.sk/ekonomika/vub-banka-ma-novu-riaditelku-firemn/943458-clanok.html](https://www.teraz.sk/ekonomika/vub-banka-ma-novu-riaditelku-firemn/943458-clanok.html) 8. [sita.sk/vofinanciach/vub-zvysila-zisk-napriek-slabsim-urokovym-vynosom-darilo-sa-uverom-aj-vklado](https://sita.sk/vofinanciach/vub-zvysila-zisk-napriek-slabsim-urokovym-vynosom-darilo-sa-uverom-aj-vkladom/) 9. [news.refresher.sk/208252-VUB-banka-hlasi-vypadok-Klienti-sa-nevedia-dostat-do-aplikacie](https://news.refresher.sk/208252-VUB-banka-hlasi-vypadok-Klienti-sa-nevedia-dostat-do-aplikacie) 10. [en.wikipedia.org/wiki/V%C5%A1eobecn%C3%A1\_%C3%BAverov%C3%A1\_banka](https://en.wikipedia.org/wiki/V%C5%A1eobecn%C3%A1_%C3%BAverov%C3%A1_banka) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#overview-sources) - **Chief executive:** Jozef Kausich CEO and Chairman of the Management Board Confirmed 29 Sep 2026 · [vub.sk ↗](https://www.vub.sk/en/ludia/nasa-skupina/kto-sme.html) - **Chair:** Massimo Enrico Proverbio Chairman of the Supervisory Board Confirmed 31 Dec 2025 · [vub.sk ↗](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) - **Chief financial officer:** Darina Kmeťová Member of the Management Board and Senior Director of Finance, Planning and Controlling Confirmed 29 Sep 2026 · [vub.sk ↗](https://www.vub.sk/en/ludia/nasa-skupina/kto-sme.html) - **Executive:** Gabriele Pace Member of the Management Board and Deputy CEO Confirmed 29 Sep 2026 · [vub.sk ↗](https://www.vub.sk/en/ludia/nasa-skupina/kto-sme.html) - **Executive:** Vedrana Jelušić Kašić Chief Director of Corporate Banking and Member of the Management Board Confirmed 29 Sep 2026 · [vub.sk ↗](https://www.vub.sk/en/ludia/nasa-skupina/kto-sme.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#overview-sources) - **Slovakia:** National Bank of Slovakia (Národná banka Slovenska) Central bank Prudential supervisor AML supervisor Conduct Securities - **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#overview-sources) 1. Aug 2026 Incident The bank confirmed a temporary restriction of some online banking and online payment services. [news.refresher.sk ↗](https://news.refresher.sk/208252-VUB-banka-hlasi-vypadok-Klienti-sa-nevedia-dostat-do-aplikacie) 2. Jul 2026 Leadership Vedrana Jelušić Kašić joined the management board as Chief Director of Corporate Banking, replacing Andrej Viceník. [teraz.sk ↗](https://www.teraz.sk/ekonomika/vub-banka-ma-novu-riaditelku-firemn/943458-clanok.html) 3. Nov 2025 Leadership The sole shareholder appointed Massimo Enrico Proverbio chairman of the supervisory board, replacing Ignacio Jaquotot. [vub.sk ↗](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) 4. Nov 2025 Leadership Peter Magala left the management board as Senior Director of Operations and IT, and the board was reduced to six members. [vub.sk ↗](https://www.vub.sk/document/documents/VUB/financne-ukazovatele/vyrocna-sprava/AR_FS_VUB_2025_SK.pdf) 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:** SUBASKBXXXX - **How the BIC breaks down:** 1. SUBA Bank 2. SK Country · Slovakia 3. BX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300JB1P61FUTPEZ75 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300JB1P61FUTPEZ75) - **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 0200](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#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/vseobecna-uverova-banka-a-s-subaskbx#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC VUBA](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#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:** 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:** Intesa Sanpaolo Holding International S.A. · Luxembourg[549300AQRUHYWYR0T637 ↗](https://search.gleif.org/#/record/549300AQRUHYWYR0T637) - **Ultimate parent:** [Intesa Sanpaolo SPA](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) · Italy[2W8N8UU78PMDQKZENC08 ↗](https://search.gleif.org/#/record/2W8N8UU78PMDQKZENC08) The Intesa Sanpaolo SPA group has 39 institutions in the directory, in 32 countries: 38 hold a BIC and 1 does not. Including [Intesa Sanpaolo SPA](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm), [Intesa Sanpaolo Private Banking SPA](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3), [Privredna Banka Zagreb D.D](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x), [Banka Intesa Sanpaolo D.D.](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x), [Intesa Sanpaolo SPA Filiale Frankfurt](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff). [See the Intesa Sanpaolo SPA group →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** MLYNSKE NIVY 1 BRATISLAVA 25 829 90 SLOVAKIA - **Operational address:** MLYNSKE NIVY 1 BRATISLAVA 82990 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 SUBASKBXXXX 549300JB1P61FUTPEZ75 ``` ### 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 SUBASKBXXXX 549300JB1P61FUTPEZ75 VSEOBECNA UVEROVA BANKA A.S BRATISLAVA SK MLYNSKE NIVY 1 BRATISLAVA 25 829 90 ``` 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. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | VUBA | VSEOBECNA UVEROVA BANKA, ASVUB, A.S. | Operating MIC | Systematic internaliser | ## National bank codes ### Bank code · Slovakia 1 code | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 0200 | SUBASKBX | Všeobecná úverová 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 20 accounts at other banks, across 3 regions. Columbia Bank publishes 1 account held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx#overview-sources) 20 accounts at other banks and 1 route through its own offices, in 17 currencies, as the bank publishes them: [vub.cz ↗](https://www.vub.cz/en/information-service/foreign-payments/) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AUD | [Commonwealth Bank of Australia, Sydney](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2S | — | — | 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 | | CZK | [Komerční banka, Prague](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) Czechia | KOMBCZPP | — | — | Matches the Swift directory | | CZK | [Všeobecná úverová banka, Prague](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp) Czechia | SUBACZPP | — | Own Prague branch | Own branch | | DKK | [Danske Bank, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | — | 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 | | HUF | [CIB Bank, Budapest](https://elucidate.co/directory/cib-bank-ltd-cibhhuhb) Hungary | CIBHHUHB | — | — | Matches the Swift directory | | EUR | [Intesa Sanpaolo, Turin](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | — | — | Matches the Swift directory | | CNY | [Intesa Sanpaolo, Turin](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) Italy | BCITITMM | — | For company clients only | Matches the Swift directory | | JPY | [MUFG Bank, Tokyo](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | — | Matches the Swift directory | | NOK | [Nordea Bank Abp, filial i Norge](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | — | — | 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 | [Intesa Sanpaolo Romania, Bucharest](https://elucidate.co/directory/banca-comerciala-intesa-sanpaolo-romania-s-a-wbanro22) Romania | WBANRO22 | — | — | Matches the Swift directory | | RUB | [Banca Intesa, Moscow](https://elucidate.co/directory/banca-intesa-kmbbrumm) Russia | KMBBRUMM | 30111810010000000119 | — | Matches the Swift directory | | SEK | [Nordea Bank Abp, filial i Sverige](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESS | — | — | Matches the Swift directory | | CHF | [UBS Switzerland AG, Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory | | TRY | [Türkiye Is Bankasi, Istanbul](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) Türkiye | ISBKTRIS | — | — | Matches the Swift directory | | GBP | [National Westminster Bank, London](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2L | — | — | Matches the Swift directory | | USD | [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 | | USD | [JP Morgan Chase Bank, New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | — | Matches the Swift directory | Undated 'Correspondent banks' table on the Prague branch website. It lists the correspondents used by the Bratislava head office. There are 21 rows, all extracted. The table gives BICs, but an account number appears only on the RUB row. The RUB row (Banca Intesa, Moscow) may be out of date. The CNY account is marked 'for company clients only'. The CZK row for the bank's own Prague branch (SUBACZPP) is an internal branch relationship. The www.vub.sk site has a matching 'Correspondent banks' page, which was not fetched. 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 Columbia Bank publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | CZK | [Columbia Bank](https://elucidate.co/directory/columbia-bank-umpqus6p) United States | SUBASKBX | SK4102000000001001368039 | incoming foreign-currency wires; Receiver's Correspondent Bank SWIFT Code: SUBACZPP | [columbiabank.com ↗](https://www.columbiabank.com/globalassets/media/ppb-merger-center/columbia-bank-ssi.pdf) dated 1 Sep 2025 | 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. ## Related institutions ### Same legal entity - [Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp) Other BICs mapped to the same LEI. ### Same group - [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - [Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004F298245FBB836](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3) - [Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300ZHFZ4CSK7VS460](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x) - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) - [Isybank S.P.A. BIC ISYBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 81560095E5C286EA9562](https://elucidate.co/directory/isybank-s-p-a-isybitmm) - [Intesa Sanpaolo Bank Luxembourg S.A BIC SEBKLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300H62SNDRT0PS319](https://elucidate.co/directory/intesa-sanpaolo-bank-luxembourg-s-a-sebklull) - [Intesa Sanpaolo Wealth Management S.A. BIC CBPXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-s-a-cbpxlull) - [PBZ CARD d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IEN112 (EBA-PSD2) · LEI 5493001T7NJUN529UI86](https://elucidate.co/directory/pbz-card-d-o-o-ca523b608942) [All 39 institutions in the Intesa Sanpaolo SPA group →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) ### 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 Vseobecna Uverova Banka 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 - **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: VUB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:VUB.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f9/VUB.png/330px-VUB.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.