Alior Bank SA

Company website

Bank name: ALIOR BANK SPOLKA AKCYJNA
Branch:
SWIFT CODE: ALBPPLPWXXX (ALBPPLPW)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
Name: Alior Bank SA
BIC / SWIFT: ALBPPLPWXXX
Country: Poland POLAND See all banks in Poland
City: WARSZAWA
Address: ul. Lopuszanska 38D
Sepa Credit Transfer: from: 2009-11-10
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 259400QHDOZWMJ103294 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: PL00249
Country of registration: PL
Name: Alior Bank S.A.
Box:
Address: ul. Łopuszańska 38D
Postal: 02-232
City: Warszawa
Category: Credit Institution
Report: Yes

Bank Guarantee Fund / Bankowy Fundusz Gwarancyjny
Guarantee limit: 100 000 EUR



Bank Alior Bank SA is a participant in the Bank Guarantee Fund / Bankowy Fundusz Gwarancyjny and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 259400QHDOZWMJ103294
Name: Alior Bank S.A.
City: Warszawa
Address: Warszawa Łopuszańska 38D
Country: PL
Postcode: 02-232
Company ID: 0000305178
Registered At: National Court Register / Ministry of Justice
Legal Form: spółka akcyjna / spółka akcyjna
Lei Data Registration: 2014-01-10 / 18:53:57
Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code: ALBPPLPWXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA
BIC: PZUSPLPPXXX
LEI Code: QLPCKOOKVX32FUELX240

Ultimate owner:
Name: POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA
BIC: PZUSPLPPXXX
LEI Code: QLPCKOOKVX32FUELX240