DEUTSCHE BANK POLSKA S.A.

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     Information about DEUTSCHE BANK POLSKA S.A.
     SWIFT database:

    Bank name: DEUTSCHE BANK POLSKA S.A.
    Branch:
    SWIFT CODE: DEUTPLPXXXX (DEUTPLPX)
    Country: PL (Poland) See all banks in Poland
    City: WARSZAWA
     SEPA Info:
    Name: DEUTSCHE BANK POLSKA S.A.
    BIC / SWIFT: DEUTPLPXXXX
    Country: Poland POLAND See all banks in Poland
    City: WARSZAWA
    Address: FOCUS BUILDING: 26, AL. ARMII LUDOWEJ
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2012-07-09
    Sepa Direct Debit B2B: from: 2012-07-09
    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 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.
     LEI Code:

    LEI code: 529900CFOWM2V62I4634 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: PL00191
    Country of registration: PL
    Name: Deutsche Bank Polska S.A.
    Box:
    Address: al. Armii Ludowej 26
    Postal: 00-609
    City: Warszawa
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank DEUTSCHE BANK POLSKA S.A. 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.
     DEUTSCHE BANK POLSKA S.A. LEI Information


    LEI Code: 529900CFOWM2V62I4634
    Name: DEUTSCHE BANK POLSKA S.A.
    City: WARSZAWA
    Address: WARSZAWA Armii Ludowej 26
    Country: PL
    Postcode: 00-609
    Company ID: 0000022493
    Registered At: National Court Register / Ministry of Justice
    Legal Form: spółka akcyjna / spółka akcyjna
    Lei Data Registration: 2014-02-04 / 00:00:00
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: DEUTPL21XXX
    Status: ACTIVE
    Get your LEI code now
     DEUTSCHE BANK POLSKA S.A. Relationships
    Direct owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: DEUTDEH1XXX
    LEI Code: 7LTWFZYICNSX8D621K86

    Ultimate owner:
    Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
    BIC: DEUTDEH1XXX
    LEI Code: 7LTWFZYICNSX8D621K86
     DEUTPLPXXXX SWIFT Code explanation
    DEUTPLPX - 8-letter swift code
    DEUT - Institution's 4-letter code
    PL - Country code
    PX - Location code
    XXX - Branch code