BANK GOSPODARSTWA KRAJOWEGO

Company website

Bank name: BANK GOSPODARSTWA KRAJOWEGO
Branch:
SWIFT CODE: GOSKPLPWXXX (GOSKPLPW)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
Name: BANK GOSPODARSTWA KRAJOWEGO
BIC / SWIFT: GOSKPLPWXXX
Country: Poland POLAND See all banks in Poland
City: WARSZAWA
Address: AL. JEROZOLIMSKIE 7
Sepa Credit Transfer: from: 2011-05-09
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.
Target2: Membership type: Direct 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: 259400BCOV9JJIGLYF05 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 code: 0ABU0V.99999.SL.616
GIIN means a Global Intermediary Identification Number assigned to BANK GOSPODARSTWA KRAJOWEGO. It’s issued by US IRS.

RIAD code: PL00113
Country of registration: PL
Name: Bank Gospodarstwa Krajowego
Box:
Address: Al. Jerozolimskie 7
Postal: 00-955
City: Warszawa
Category: Credit Institution
Report: Yes

LEI Code: 259400BCOV9JJIGLYF05
Name: Bank Gospodarstwa Krajowego
City: Warszawa
Address: Warszawa Aleje Jerozolimskie 7
Country: PL
Postcode: 00-955
Company ID: 000017319
Registered At: National Official Business Register (REGON) / Central Statistical Office of Poland
Legal Form: państwowe jednostki organizacyjne / państwowe jednostki organizacyjne
Lei Data Registration: 2013-12-17 / 12:58:21
Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code: GOSKPLPWXXX
Status: ACTIVE
Get your LEI code now