PLUS BANK S.A.

Company website

Bank name: PLUS BANK S.A.
Branch: (HEAD OFFICE)
SWIFT CODE: IVSEPLPPXXX (IVSEPLPP)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
Name: PLUS BANK S.A.
BIC / SWIFT: IVSEPLPPXXX
Country: Poland POLAND See all banks in Poland
City: WARSZAWA
Address: Al. Stanow Zjednoczonych 61 A
Sepa Credit Transfer: from: 2011-10-03
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: 259400NVS1KN82U4J717 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: 8XTSBB.99999.SL.616
GIIN means a Global Intermediary Identification Number assigned to PLUS BANK S.A.. It’s issued by US IRS.

RIAD code: PL00168
Country of registration: PL
Name: PLUS BANK S.A.
Box:
Address: al. Stanów Zjednoczonych 61A
Postal: 04-028
City: Warszawa
Category: Credit Institution
Report: Yes

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



Bank PLUS BANK 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: 259400NVS1KN82U4J717
Name: PLUS BANK S.A.
City: WARSZAWA
Address: WARSZAWA AL. STANÓW ZJEDNOCZONYCH 61A
Country: PL
Postcode: 04-028
Company ID: 0000096937
Registered At: National Court Register / Ministry of Justice
Legal Form: spółka akcyjna / spółka akcyjna
Lei Data Registration: 2014-01-30 / 18:26:40
Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code: IVSEPLPPXXX
Status: ACTIVE
Get your LEI code now