DEUTSCHE BANK POLSKA S.A.

Bank name: DEUTSCHE BANK POLSKA S.A.
Branch:
SWIFT CODE: DEUTPLPXXXX (DEUTPLPX)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
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: 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: 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
NO FATCA GIIN CODE FOUND

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

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.

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

Direct owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: PBNKDEFFDSL
LEI Code: 7LTWFZYICNSX8D621K86

Ultimate owner:
Name: DEUTSCHE BANK AKTIENGESELLSCHAFT
BIC: PBNKDEFFDSL
LEI Code: 7LTWFZYICNSX8D621K86