DNB Bank Polska SA

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     Information about DNB Bank Polska SA
     SWIFT database:

    Bank name: DNB BANK POLSKA S.A.
    Branch:
    SWIFT CODE: MHBFPLPWXXX (MHBFPLPW)
    Country: PL (Poland) See all banks in Poland
    City: WARSZAWA
     SEPA Info:
    Name: DNB Bank Polska SA
    BIC / SWIFT: MHBFPLPWXXX
    Country: Poland POLAND See all banks in Poland
    City: WARSZAWA
    Address: UL. POSTEPU 15C
    Sepa Credit Transfer: from: 2012-02-06
    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 Info:

    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 Info:

    Target2: Membership type: Indirect 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:

    LEI code: 259400CNE07XXF17VJ03 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

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



    Bank DNB Bank Polska SA 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.
     DNB Bank Polska SA LEI Information


    LEI Code: 259400CNE07XXF17VJ03
    Name: DNB Bank Polska S.A.
    City: Warszawa
    Address: Warszawa Postępu 15C
    Country: PL
    Postcode: 02-676
    Company ID: 0000022156
    Registered At: National Court Register / Ministry of Justice
    Legal Form: spółka akcyjna / spółka akcyjna
    Lei Data Registration: 2013-12-19 / 13:01:22
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: MHBFPLPWXXX
    Status: ACTIVE
    Get your LEI code now
     MHBFPLPWXXX SWIFT Code explanation
    MHBFPLPW - 8-letter swift code
    MHBF - Institution's 4-letter code
    PL - Country code
    PW - Location code
    XXX - Branch code