List of Financial Corporations Engaged in Lending

According to Decree No. 314/2013 Coll. of 17 September 2013 on the submitting of statements to the Czech National Bank by entities that belong to the financial institutions sector, financial corporations engaged in lending are financial institutions included in subsectors S.125 – Other financial intermediaries (excluded insurance corporations and pension funds), incorporated in the Companies Register with objects of business activity that mostly fall within other financial intermediation in the Industrial Classification of Economic Activities (CZ-NACE 64.9) and which are predominantly engaged in granting credit or loans or entering into agreements of a similar nature, for example financial leasing, factoring, consumer credit and hire purchase, including foreign persons engaged in similar business activities within the territory of the Czech Republic through organisational units of their businesses.

Financial corporations engaged in lending given in this list are subject to obligations pursuant to Article 5 of Decree No. 314/2013 Coll. on the submitting of statements to the Czech National Bank by entities that belong to the financial institutions sector.

Statistics on financial corporations engaged in lending is compiled for the corporations included in the list in a breakdown to three main groups according to their main activity

  • Financial leasing companies – provide financial leasing services
  • Other lending companies – grant credits or loans, including consumer credit, credit-card credit and hire purchase
  • Factoring and forfaiting companies – companies engaged in granting factoring and forfaiting services

List is updated on quarterly basis