POCZTOWY BANK SA

Bank Search
     Information about POCZTOWY BANK SA
     SWIFT database:

    Bank name: POCZTOWY BANK SA
    Branch:
    SWIFT CODE: POCZPLP4XXX (POCZPLP4)
    Country: PL (Poland) See all banks in Poland
    City: BYDGOSZCZ
     SEPA Info:
    Name: POCZTOWY BANK SA
    BIC / SWIFT: POCZPLP4XXX
    Country: Poland POLAND See all banks in Poland
    City: BYDGOSZCZ
    Address: JAGIELLONSKA 17
    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: 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:

    LEI code: 259400DAAAR5M4A6SI23 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
     European Central Bank MFI Information:

    RIAD code: PL00132
    Country of registration: PL
    Name: Bank Pocztowy S.A.
    Box:
    Address: ul. Jagiellońska 17
    Postal: 85-959
    City: Bydgoszcz
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank POCZTOWY BANK 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.
     POCZTOWY BANK SA LEI Information


    LEI Code: 259400DAAAR5M4A6SI23
    Name: Bank Pocztowy S.A.
    City: Bydgoszcz
    Address: Bydgoszcz Jagiellońska 17
    Country: PL
    Postcode: 85-959
    Company ID: 0000010821
    Registered At: National Court Register / Ministry of Justice
    Legal Form: spółka akcyjna / spółka akcyjna
    Lei Data Registration: 2014-01-15 / 19:10:27
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: POCZPLP4XXX
    Status: ACTIVE
    Get your LEI code now
     POCZTOWY BANK SA Relationships
    Direct owner:
    Name: "POCZTA POLSKA SPÓŁKA AKCYJNA" "POPPCA82XXX
    BIC: POPOPLP1XXX
    LEI Code: 259400F669WGVYGLHT55

    Ultimate owner:
    Name: "POCZTA POLSKA SPÓŁKA AKCYJNA" "POPPCA82XXX
    BIC: POPOPLP1XXX
    LEI Code: 259400F669WGVYGLHT55
     POCZPLP4XXX SWIFT Code explanation
    POCZPLP4 - 8-letter swift code
    POCZ - Institution's 4-letter code
    PL - Country code
    P4 - Location code
    XXX - Branch code