MONETA Money Bank

 (3.5; 20 ratings)
3.5 20
Business Focus
retail banking, SME banking

From May 1, 2016, GE Money Bank operates in the Czech Republic under a new name MONETA Money Bank. MONETA Money Bank provides retail and commercial banking products and services to individuals and SMEs. The range of retail banking products includes current accounts, savings accounts, term deposits, payment services and debit cards; consumer loans, credit cards, overdrafts, mortgages and auto loans; auto leases; and other complementary products such as bancassurance and sales of investment funds. The range of commercial products include current accounts, savings accounts and term deposits; investment loans, operating financing loans and leasing products; and other complementary products such as domestic and foreign payments, insurance, treasury and trade finance products.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Ways to Bank

MONETA Money Bank delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of MONETA Money Bank
Net_income of MONETA Money Bank
Total Assets (2018)
206.93 bln CZK  (+3.60%)
Net Income (2018)
4,200.00 mln CZK  (+19.90%)

In 2018 total assets of MONETA Money Bank were 206,93 bln CZK. In 2018 the bank's net income was 4 200,00 mln CZK.

Credit Ratings

Fitch: -
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: A1
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

MONETA Money Bank is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is A1 (upper medium grade).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Financial Market Guarantee System
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
deposit accounts

MONETA Money Bank participates in the deposit guarantee scheme of the Czech Republic. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. MONETA Money Bank is a member of Financial Market Guarantee System and makes its contributions into it.

MONETA Money Bank is a member of GE Capital (United States).

Contacts

Vyskočilova 1442/1b, 14000, Praha 4, Czech Republic
+420 224 442 549

MONETA Money Bank is headquartered in Praha 4.

Social Networks

MONETA Money Bank has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
AGBACZPPXXX
LEI
I6USJ58BDV2BO5KP3C31
MFI ID
CZ25672720

Bank Supervision

Supervised By
Czech National Bank

MONETA Money Bank is authorized and supervised by the Czech National Bank.

Bank History

Previous Name
GE Money Bank, a. s.

Similar Banks

J & T BANKA, a.s. Logo J & T BANKA, a.s.
private banking
Komerční banka, a.s. Logo Komerční banka, a.s.
universal banking
PPF banka a.s. Logo PPF banka a.s.
private banking
Raiffeisenbank a.s. Logo Raiffeisenbank a.s.
retail banking, corporate banking
Sberbank СZ Logo Sberbank СZ
corporate banking

Banking Products in the Czech Republic

See Also

Related Articles