Intelligence registry
Public-source dossierNK-KeDSGRDFyR2G7EAVyMwXff
Public source recordcompanyRegulatory action

Československá Obchodní Banka, A. S.

Authority: Regulatory WatchlistsCoverage: GlobalPage generated: 2026-09-23
Evidence class
Public source record
Coverage
Global
Record category
Regulatory action
Page generated
2026-09-23
Linked public records
Ownership: 10
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence46 sourced links · 0 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
31
18 visible
Sourced links
46
10 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
097900BFE40000025246ORG2138005SP78ELT822P61ORGKbc VerzekeringenORG213800PN8BSF31FXFM06ORGKbc GroepORG213800YJXYG46SNEED25ORGČsob Asset Management,…ORG31570010000000004945ORG31570010000000006109ORGPatria Finance, A.s.ORG3157002UHUB6B8PF2O54ORG315700B3Y4PNN0FD0S52ORG315700BP1O3O3FHHDM73ORG315700I69P2Y9QDZ9S07ORG315700P9VEX9V24RXR14ORG315700Q1S8O1UORF9700ORG391200HEZ4GKYHFUBE16ORG52990096Q5LMCH1WU462ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Československá Obchodní Banka, A. S. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists
Full Legal NameČeskoslovenská Obchodní Banka, A. S.
Source datasets
EU ESMA SANCTIONSeu_esma_sanctions
Record statusInformational public record
IdentifiersQ5BP2UEQ48R75BOTCB92
Record timelineFirst seen: 2024-03-21T16:29:48 • Last seen: 2026-07-05T09:21:03
Risk Topicsregulatory, reg.warn

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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