BANK BGZ BNP PARIBAS SPOLKA AKCYJNA

Bank name: BANK BGZ BNP PARIBAS S.A.
Branch:
SWIFT CODE: PPABPLPKXXX (PPABPLPK)
Country: PL (Poland) See all banks in Poland
City: WARSZAWA
Name: BANK BGZ BNP PARIBAS SPOLKA AKCYJNA
BIC / SWIFT: PPABPLPKXXX
Country: Poland POLAND See all banks in Poland
City: Warsaw
Address: 10/16 Kasprzaka
Sepa Credit Transfer: from: 2008-11-03
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.
LEI code: NMH2KF074RKAGTH4CM63 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

RIAD code: PL00203
Country of registration: PL
Name: BNP Paribas Bank Polska S.A.
Box:
Address: ul. Kasprzaka 10/16
Postal: 01-211
City: Warszawa
Category: Credit Institution
Report: Yes

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



Bank BANK BGZ BNP PARIBAS SPOLKA AKCYJNA 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: NMH2KF074RKAGTH4CM63
Name: BNP Paribas Bank Polska Spółka Akcyjna
City: Warszawa
Address: Warszawa Kasprzaka 2
Country: PL
Postcode: 01-211
Company ID: 0000011571
Registered At: National Court Register / Ministry of Justice
Legal Form: spółka akcyjna / spółka akcyjna
Lei Data Registration: 2013-11-29 / 00:00:00
Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code: PPABPLPKXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBFRPPXXX
LEI Code: R0MUWSFPU8MPRO8K5P83