BANK SPOLDZIELCZY W MALBORKU

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     Information about BANK SPOLDZIELCZY W MALBORKU
     SWIFT database:

    Bank name: BANK SPOLDZIELCZY W MALBORKU
    Branch:
    SWIFT CODE: SPMLPLP1XXX (SPMLPLP1)
    Country: PL (Poland) See all banks in Poland
    City: MALBORK
     LEI Code:

    LEI code: 259400BW9ECLZDX3Y321 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: PL08303
    Country of registration: PL
    Name: Bank Spółdzielczy w Malborku
    Box:
    Address: ul. 17 Marca 32
    Postal: 82-200
    City: Malbork
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 259400BW9ECLZDX3Y321
    Name: Bank Spółdzielczy w Malborku
    City: Malbork
    Address: Malbork 17 Marca 32
    Country: PL
    Postcode: 82-200
    Company ID: 0000068640
    Registered At: National Court Register / Ministry of Justice
    Legal Form: spółdzielnia / spółdzielnia
    Lei Data Registration: 2020-06-08 / 07:08:16
    Managing of LOU: Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
    BIC Code: SPMLPLP1XXX
    Status: ACTIVE
    Get your LEI code now
     SPMLPLP1XXX SWIFT Code explanation
    SPMLPLP1 - 8-letter swift code
    SPML - Institution's 4-letter code
    PL - Country code
    P1 - Location code
    XXX - Branch code