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 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
      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
    Get your LEI code now
     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 code
    DOMH - Institution's 4-letter code
    PL - Country code
    P1 - Location code
    XXX - Branch code