DANSKE BANK A/S S.A. ODZIAL W POLSCE

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     Information about DANSKE BANK A/S S.A. ODZIAL W POLSCE
     SWIFT database:

    Bank name: DANSKE BANK A/S S.A. ODZIAL W POLSCE
    Branch:
    SWIFT CODE: DABAPLPWXXX (DABAPLPW)
    Country: PL (Poland) See all banks in Poland
    City: WARSZAWA
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    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 Info:

    Target2: Membership type: Indirect 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:

    LEI code: MAES062Z21O4RZ2U7M96 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: DK61126228
    Country of registration: DK
    Name: DANSKE BANK A/S
    Box:
    Address: Holmens Kanal 2 - 12
    Postal: 1060
    City: København K
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Guarantee Fund / Garantiformuen
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Guarantee Fund / Garantiformuen and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: MAES062Z21O4RZ2U7M96
    Name: DANSKE BANK A/S
    City: København V
    Address: Bernstorffsgade 40
    Country: DK
    Postcode: 1577
    Company ID: 61126228
    Registered At: Central Business Register / Danish Business Authority
    Legal Form: Aktieselskab / Aktieselskab
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: DABADKKKXXX
    Status: ACTIVE
    Get your LEI code now
     DABAPLPWXXX SWIFT Code explanation
    DABAPLPW - 8-letter swift code
    DABA - Institution's 4-letter code
    PL - Country code
    PW - Location code
    XXX - Branch code