UniCredit Bank Czech Republic and Slovakia (formerly UniCredit Bank Slovakia, a.s.)

UniCredit is one of the largest European commercial banks. UniCredit is focused on providing financial products and services in Western and Central and Eastern Europe. UniCredit has 4 main business lines: commercial banking (including retail, direct, private and business banking), corporate and investment banking, asset management and asset gathering. UniCredit Bank Czech Republic and Slovakia operates as a branch of UniCredit Bank Czech Republic a. s. (Czech Republic).

Contacts 
    Address  Šancová 1/A, 813 33, Bratislava, Slovakia
Member of Group   UniCredit (Italy)
Headquarters  UniCredit Bank Czech Republic and Slovakia, a. s. (Czech Republic)
Bank Category  Branches of foreign banks
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)
Bank Identifiers
    BIC (SWIFT)  UNCRSKBXXXX
    MFI ID  SK47251336
European Presence  24 banks in 17 countries

Deposit Guarantee

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of foreign banks operating in Slovakia participate in deposit guarantee schemes of their home countries. This means that UniCredit Bank Czech Republic and Slovakia participates in the deposit guarantee scheme of the Czech Republic.

In the case of UniCredit Bank Czech Republic and Slovakia failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  current accounts, savings accounts, term accounts, deposit accounts, saving books
Covered Currencies  all (Czech crowns and foreign currencies)
Maximum Protected Amount  100 000 EUR
Paid In Currency  CZK

Further Information: Deposit Guarantee Scheme in the Czech Republic

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  Yes
Exempt from MRR by ECB  No

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of UniCredit Bank Czech Republic and Slovakia and its components are shown in the table below.

BIC  UNCRSKBXXXX
Bank BIC Code  UNCR
Country Code  SK (Slovakia)
Location Code  BX
Branch Code  XXX

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of UniCredit Bank Czech Republic and Slovakia is shown in the table below.

MFI ID  SK47251336

European Presence

This bank operates in the following European countries and selected dependent territories of the European countries:

Austria

Bulgaria

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Romania

Serbia

Slovakia

  •  (this bank) UniCredit Bank Czech Republic and Slovakia (Bratislava)

Slovenia

Spain

Switzerland

United Kingdom

Related Information on Slovakia

  Economy and Banking Sector of Slovakia

  List of Banks in Slovakia

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