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 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

    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
    Get your LEI code now
     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 code
    UPSA - Institution's 4-letter code
    PL - Country code
    P1 - Location code
    XXX - Branch code