Bank Spółdzielczy w Dąbrowie Tarnowskiej

Contacts 
    Address  33-200, Poland, Dąbrowa Tarnowska, ul.Jagiellońska 1A
    Phone  +48 14 642-21-78
    Fax  +48 14 642-21-78
    Website  www.bsdabrowatarnowska.pl

Bank Identifiers 
    BIC (SWIFT)  POLUPLPRXXX
    MFI ID  PL09462
    Bank Sort Code  94620003
Bank Category  Cooperative banks
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)
Start Date  January 1879

Bank Spółdzielczy w Dąbrowie Tarnowskiej is located at Poland, Dąbrowa Tarnowska. It is one of 681 credit institutions operating in Poland.

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

BIC  POLUPLPRXXX
Bank BIC Code  POLU
Country Code  PL (Poland)
Location Code  PR
Branch Code  XXX

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

MFI ID  PL09462

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

Bank Sort Code

Bank Sort Code is a code that uniquely identifies a financial institution within a country. Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Bank Sort Code  94620003

Deposit Guarantee

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Poland are obliged to participate in Polish deposit guarantee scheme.

In the case of Bank Spółdzielczy w Dąbrowie Tarnowskiej failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  natural persons, legal entities
Covered Accounts  deposits in all the accounts (e.g. term deposits, current accounts, savings accounts)
Maximum Protected Amount  100 000 EUR
Paid In Currency  PLN

Further Information: Deposit Guarantee Scheme in Poland

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  No
Exempt from MRR by ECB  No

Related Information on Poland

Economy and Banking Sector of Poland

List of Banks in Poland

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