AS Inbank, odštěpný závod (Czech Republic)

Address

Lazarská 13/8, 12000, Praha 2, Czech Republic

BIC

n/a

Overview

Business Focus

retail banking

Inbank traces its roots back to 2011 when fintech company Cofi (Estonia) was established introduced an innovative sales finance solution. Cofi obtained a banking licence in 2015 and started operating as Inbank. Inbank offers deposit and consumer financing products to retail customers in Estonia, Latvia, Lithuania and Poland, and also accepts deposits from Germany, Austria and the Netherlands.

AS Inbank, odštěpný závod operates as a branch of AS Inbank (Estonia).

Deposit Protection

Deposits up to 100,000 EUR are covered by Estonian deposit guarantee scheme in AS Inbank, odštěpný závod.

Services

retail banking

hire purchase leasing

Clients

natural persons

online merchants

Products

savings accounts

time deposit accounts

consumer loans

payment gateways

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

SEPA Direct Debits B2B

Ways to Bank

AS Inbank, odštěpný závod delivers its products and services through both direct and indirect channels, namely:

branch

online banking

Deposit Guarantee

Protected Amount

up to 100,000 EUR

Guarantee Fund

Guarantee Fund of Estonia (GFE)

Covered Accounts

current accounts
demand deposits
term deposits

Eligible Depositors

natural persons (Estonian and foreign)
legal entities (Estonian and foreign)

AS Inbank, odštěpný závod protects deposits up to up to 100,000 EUR per depositor through Estonia's deposit guarantee scheme. The scheme applies to current accounts, demand deposits, term deposits made by natural persons (Estonian and foreign), legal entities (Estonian and foreign). The bank participates in the Guarantee Fund of Estonia (GFE), making regular contributions into it.

Headquarters

AS Inbank (Estonia)

Contacts

Lazarská 13/8, 12000, Praha 2, Czech Republic

https://www.inbank.cz/

info@inbank.cz

AS Inbank, odštěpný závod is located in Praha 2.

Bank Identifiers

MFI ID

CZ14028999

Bank Supervision

Supervised By

AS Inbank, odštěpný závod is authorized and supervised by the Czech National Bank.

Bank History

Date From

June 2022

Business Summary

Services

retail banking
hire purchase leasing

Products

savings accounts
time deposit accounts
consumer loans
payment gateways

Clients

natural persons
online merchants

AS Inbank, odštěpný závod provides products and services in the areas of retail banking, hire purchase leasing. AS Inbank, odštěpný závod offers a range of products including savings accounts, time deposit accounts, consumer loans, payment gateways. AS Inbank, odštěpný závod makes its solutions available to natural persons, online merchants.

Ways to Bank

Business Channels

branch

online banking

Products and services offered by AS Inbank, odštěpný závod are available at its branches and via its online banking system.

Identifiers of AS Inbank, odštěpný závod

Discover key identifiers of AS Inbank, odštěpný závod including its MFI ID.

MFI ID (Monetary Financial Institution Identifier)

MFI ID: CZ14028999

AS Inbank, odštěpný závod’s MFI ID, CZ14028999, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Czech Republic (CZ), followed by the institutions's internal ID.