UniCredit Bank Czech Republic and Slovakia, a.s.

LEI KR6LSKV3BTSJRD41IF75

Legal Address [cs]


Želetavská 1525/1
Praha 4
Prague CZ-10 CZ 140 92

Headquarters Address [cs]


Želetavská 1525/1
Praha 4
Prague CZ-10 CZ 140 92

External Public Records
LEI Registration Details
L E I
KR6LSKV3BTSJRD41IF75
Legal Name
UniCredit Bank Czech Republic and Slovakia, a.s.
Authority Authority I D
RA000163
Authority Authority I D
64948242
Legal Jurisdiction
CZ
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2012-06-06 11:52:00
Last Update Date
2021-07-26 15:33:00
Status
ISSUED
Next Renewal Date
2022-05-20 10:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority Validation Authority I D
64948242

European Central Bank MFI

UniCredit Bank Czech Republic and Slovakia, a.s. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: CZ64948242
ECB MFI Address: Želetavská 1525/1 Praha 4, CZ 14000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Unicredit Factoring Czech Republic And Slovakia, A.s. is directly consolidated by Unicredit Bank Czech Republic And Slovakia, A.s.

Relationship Start Node Node I D
315700RM570GT2YR9K85 [UniCredit Factoring Czech Republic and Slovakia, a.s.]
Relationship End Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-12 18:00:00
Registration Last Update Date
2020-01-20 08:23:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-09 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-01-19 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-01-19 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2015-01-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank Czech Republic And Slovakia, A.s. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-05-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 10:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank Czech Republic And Slovakia, A.s. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:52:00
Registration Last Update Date
2021-05-20 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 10:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Slovakia, A.s. is ultimately consolidated by Unicredit Bank Czech Republic And Slovakia, A.s.

Relationship Start Node Node I D
097900BFBW0000007680 [UniCredit Leasing Slovakia, a.s.]
Relationship End Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-31 18:00:00
Registration Last Update Date
2020-12-16 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 18:00:00
Registration Managing L O U
097900BEFH0000000217 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-04-01 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Slovakia, A.s. is directly consolidated by Unicredit Bank Czech Republic And Slovakia, A.s.

Relationship Start Node Node I D
097900BFBW0000007680 [UniCredit Leasing Slovakia, a.s.]
Relationship End Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-31 18:00:00
Registration Last Update Date
2020-12-20 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 18:00:00
Registration Managing L O U
097900BEFH0000000217 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-04-01 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Leasing Cz, A.s. is directly consolidated by Unicredit Bank Czech Republic And Slovakia, A.s.

Relationship Start Node Node I D
3157007C98ILJK5ST356 [UniCredit Leasing CZ, a.s.]
Relationship End Node Node I D
KR6LSKV3BTSJRD41IF75 [UniCredit Bank Czech Republic and Slovakia, a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-28 18:00:00
Registration Last Update Date
2021-02-03 04:56:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-14 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-05-19 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2014-05-19 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2014-05-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BACXCZPPXXX
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