Bank Codes | SWIFT Codes & BIC Codes for all the Banks in the World

Československá obchodní banka, a.s. is one of the largest commercial banks operating in the Czech Republic. It is a universal bank that offers a full range of banking services to individuals and companies. It operates 280 ČSOB branded branches, and 3,300 Česká pošta branches under the brand name Poštovní spořitelna.

Česká Spořitelna is a universal bank, focused on providing retail and business banking products and services to individuals, small- and medium-sized enterprises, municipalities and towns. Česká Spořitelna also provides financing and financial markets solutions to large corporations. Since 2000, Česká Spořitelna is a part of Erste Group (Austria).

Komerční banka (“KB”)is a major Czech bank and the parent company of KB Group, a member of the Société Générale international financial group.[4] KB is a universal bank providing a wide range of services in retail, corporate and investment banking complemented by specialised financial services produced by KB’s subsidiaries or other SG Group companies. KB Group operates in the Czech Republic and also provides services to corporate clients in Slovakia. It serves more than 1.6 million customers in 399 branches.

MONETA Money Bank (formerly GE Money Bank and GE Capital Bank ) is a Czech banking institution that was previously part of the General Electric financial group . It specializes in banking services for individuals and businesses (especially small and medium-sized enterprises). The largest shareholders of the bank in 2021 were Tanemo as ( PPF ) (29.94%), Barclays Bank Plc (8.62%) and Raiffeisen Bank International AG (6.51%). [4] In the same year, Pavel Tykač also invested in the bank through his companyManecomte Limited (2.57%) and other business partners. In December 2021, Moneta's shareholders approved at the General Meeting the intention to merge with the financial institutions of the PPF Group ( Air Bank , Home Credit ).

Hypoteční banka, as (HB) is a specialist in providing mortgage loans to individuals.The bank was established on January 10, 1991 under the name AGROBANKA in Hradec Králové, a joint-stock company , but on September 1, 1992 it changed its name to Regiobanka, a joint-stock company . [2] It was originally a universal commercial bank of a regional nature. On December 27, 1994, the name was further changed to Českomoravská hypoteční banka, akciová společnost (subsequently, on July 30, 1998, the name was cosmetically changed to Českomoravská hypoteční banka, as ). In 1995, the bank transferred its registered office from Hradec Králové to Prague.

Raiffeisenbank is a member of Austrian Raiffeisen Group that also offers products and services in the Czech Republic in the area of building savings (Raiffeisen stavební spořitelna), insurance (UNIQA pojišťovna) and leasing (Raiffeisen-Leasing, Raiffeisen-Leasing Real Estate). Raiffeisenbank has merged with eBanka, a.s., in 2008. According to total assets over CZK 300 billion, the bank is 5th largest in the market. Raiffeisenbank serves clients at more than 130 branches and business client centres throughout Czech Republic. The bank also provides services of specialized mortgage centres, personal, corporate and business advisors.

UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking the potential of our clients and our people across Europe. We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets. UniCredit is organized in four core regions and two product factories, Corporate and Individual Solutions. This allows us to be close to our clients and use the scale of the entire Group for developing and offering the best products across all our markets.

PPF bank was founded in 1992 under the trade name Royal bank CS. The Czech capital city Prague became the major shareholder in 1995. The bank then changed its name to První městská banka, a.s. (First city bank Plc).PPF Banka is a Czech bank that focuses mainly on providing financial, investment and consulting services as well as private banking.It is a major subsidiary of PPF (company), which owns 93% of the bank. Its clients are primarily financial institutions, medium and large enterprises with czech capital and municipal sphere entities.As of 2017 the bank’s profit has risen at an annual rate of 15% to 1 385 million CZK.

J&T is a Central European investment group founded in 1993 in Slovakia. It pursues business in the private equity and banking sectors, the largest portion of the value of its investments being in the Czech Republic and Slovakia. J&T invests mainly into the financial services, energy sector, real estate, health care, media and sports. Together with the Penta Group, it is the biggest investment group in Slovakia. In 2010, J&T Finance Group achieved a net profit of €85.0 million (down from €116.0 million in 2009) and total consolidated equity of €729 million.

Expobank CZ a.s. is a Czech bank, founded in 1991. It is a nationwide bank for corporate and individual clients, focused primarily on international corporate banking and cooperation within the Expobank Group. Since 2014, the Russian entrepreneur Igor Kim has been the majority shareholder and owner.The original bank was established in 1991 as a Swiss-Hungarian joint venture under the name InterBank, akciová společnost (joint-stock company) and obtained a banking license on 28.12.1991