Regulated institutions and registered financial market entities predefined lists

The basic lists are a set of all predefined up-to-date lists of regulated and registered entities the Czech National Bank is obliged to publish. The lists have the same uniform structure enabling unique identification of the entity (identification number, first name and last name, address and the date since the entity is authorised to carry on its activities). The lists always include active entities only to the date selected. By clicking either on the entity name or first name / last name for a natural person detailed information in the form of an identity file is displayed.
Display settings:
   
   
     
 
Selection procedure:
The date parameter determines the date as of which the list of entities will be displayed. This date cannot be prior to 01 January 2009. The current date is set as the default.

The following selection criteria apply to 37 basic lists:
  • Alphabetical order - the report is sorted in alphabetical order of the entities'names; lists that are merely selections from broader ones, are subordinated to that type of entity
  • Entity type
    • regulated and related entities supervised by the Czech National Bank
    • registered and listed entities, i.e. those which are only registered/listed by the Czech National Bank and not supervised by it
    • entities providing cross-border services based on notifications under the single licence
  • Sector - the summary of entities is divided according to financial market subsectors (banks, credit unions, collective investment funds, etc.).
The search can be narrowed using optional fields:
  • Hierarchy - sorting by the name of entity is set as the default, but it is possible to use a pre-defined hierarchy for the type of entity in question (usually this is sorting by the source of capital - Czech versus foreign or by the fund type)
  • The number of records per page displayed (using drop-down menu)
After a selection criteria has been made, clicking the Next Step brings up a window containing an overview of all 37 available lists. Selecting and clicking on the entity type the user can view the relevant list showing all entities active as of the selected date.