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UNICREDIT CA IB POLSKA SPOKA AKCYJNA
UNICREDIT CA IB POLSKA SPOKA AKCYJNA
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Information about UNICREDIT CA IB POLSKA SPOKA AKCYJNA
SWIFT database:
Bank name:
UNICREDIT CA IB POLSKA SPOKA AKCYJNA
Branch:
SWIFT CODE:
UPSAPLP1XXX (UPSAPLP1)
Country:
PL (Poland)
See all banks in Poland
City:
WARSZAWA
LEI Code:
LEI code:
2594007U1UD2WFTX3635
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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
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2594007U1UD2WFTX3635
Name:
PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA
City:
WARSZAWA
Address:
WARSZAWA ŻUBRA 1
Country:
PL
Postcode:
01-066
Company ID:
0000149937
Registered At:
National Court Register / Ministry of Justice
Legal Form:
spółka akcyjna / spółka akcyjna
Lei Data Registration:
2014-01-07 / 15:48:10
Managing of LOU:
Krajowy Depozyt Papierów Wartościowych S.A. / 259400L3KBYEVNHEJF55
BIC Code:
UPSAPLP1XXX
Status:
ACTIVE
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UNICREDIT CA IB POLSKA SPOKA AKCYJNA Relationships
Direct owner:
Name:
BANK POLSKA KASA OPIEKI - SPÓŁKA AKCYJNA
BIC:
PKOPPLPWXXX
LEI Code:
5493000LKS7B3UTF7H35
Ultimate owner:
Name:
POWSZECHNY ZAKŁAD UBEZPIECZEŃ SPÓŁKA AKCYJNA
BIC:
PZUSPLPPXXX
LEI Code:
QLPCKOOKVX32FUELX240
UPSAPLP1XXX SWIFT Code explanation
UPSAPLP1 - 8-letter swift codeUPSA - Institution's 4-letter codePL - Country codeP1 - Location codeXXX - Branch code