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DOM MAKLERSKI BANKU HANDLOWEGO SPOWKA AKCYJNA
DOM MAKLERSKI BANKU HANDLOWEGO SPOWKA AKCYJNA
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Information about DOM MAKLERSKI BANKU HANDLOWEGO SPOWKA AKCYJNA
SWIFT database:
Bank name:
DOM MAKLERSKI BANKU HANDLOWEGO SPOWKA AKCYJNA
Branch:
SWIFT CODE:
DOMHPLP1XXX (DOMHPLP1)
Country:
PL (Poland)
See all banks in Poland
City:
WARSZAWA
LEI Code:
LEI code:
18B0XXQZGRUMTWTLAN28
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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
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
18B0XXQZGRUMTWTLAN28
Name:
DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA
City:
WARSZAWA
Address:
SENATORSKA 16
Country:
PL
Postcode:
00-923
Company ID:
0000002963
Registered At:
National Court Register / Ministry of Justice
Legal Form:
spółka akcyjna / spółka akcyjna
Lei Data Registration:
2012-06-06 / 17:50:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
DOMHPLP1XXX
Status:
ACTIVE
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DOM MAKLERSKI BANKU HANDLOWEGO SPOWKA AKCYJNA Relationships
Direct owner:
Name:
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
BIC:
CITIPLPXXXX
LEI Code:
XLEZHWWOI4HFQDGL4793
DOMHPLP1XXX SWIFT Code explanation
DOMHPLP1 - 8-letter swift codeDOMH - Institution's 4-letter codePL - Country codeP1 - Location codeXXX - Branch code