KDPW CCP

Bank name: KDPW CCP
Branch:
SWIFT CODE: KCCPPLPWXXX (KCCPPLPW)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
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: 2594000K576D5CQXI987 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

LEI Code: 2594000K576D5CQXI987
Name: KDPW_CCP SPÓŁKA AKCYJNA
City: WARSZAWA
Address: WARSZAWA KSIĄŻĘCA 4
Country: PL
Postcode: 00-498
Company ID: 0000357452
Registered At: National Court Register / Ministry of Justice
Legal Form: spółka akcyjna / spółka akcyjna
Lei Data Registration: 2013-12-12 / 12:44:45
Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code: KCCPPLPWXXX
Status: ACTIVE
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Direct owner:
Name: Krajowy Depozyt Papierów Wartościowych S.A.
BIC: KDPWPLPWXXX
LEI Code: 259400L3KBYEVNHEJF55

Ultimate owner:
Name: Krajowy Depozyt Papierów Wartościowych S.A.
BIC: KDPWPLPWXXX
LEI Code: 259400L3KBYEVNHEJF55