Authorised · 3 authorisations

Tatra banka, a.s.

SlovakiaLEI 3157002JBFAI478MD587

Authorised · 3 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameTatra banka, a.s.
Trading nameTatra banka
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupRaiffeisen Bank International AG
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHodžovo námestie 3, 81106 Bratislava, Slovakia, Slovakia

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
SK · HOME

What is the SWIFT code of Tatra banka, a.s.?

TATRBankSKCountry · SlovakiaBXLocationXXXBranch · Head office
BIC8TATRSKBX

The SWIFT/BIC code of Tatra banka, a.s. is TATRSKBXXXX (8-character BIC TATRSKBX). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026