Bank Spółdzielczy w Malborku

Anna Mileiko Created by Anna Mileiko

Identifiers of Bank Spółdzielczy w Malborku

Discover key identifiers of Bank Spółdzielczy w Malborku including its BIC, LEI, sort code, MFI ID.

BIC (Business Identifier Code)

BIC: GBWCPLPPXXX

The BIC (also known as SWIFT code) for Bank Spółdzielczy w Malborku is GBWCPLPPXXX. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.

KeyValue
BIC GBWCPLPPXXX
Bank BIC Code GBWC
Country Code PL (Poland)
Location Code PP
Branch Code XXX

LEI (Legal Entity Identifier)

LEI: 259400BW9ECLZDX3Y321

Bank Spółdzielczy w Malborku’s LEI is 259400BW9ECLZDX3Y321. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.

KeyValue
LEI 259400BW9ECLZDX3Y321
LOU Identifier 2594
Reserved 00
Entity Identifier BW9ECLZDX3Y3
Verification ID 21

Bank Sort Code

Bank Sort Code: 83030006

The Bank Sort Code for Bank Spółdzielczy w Malborku is 83030006. This unique code identifies the bank within Poland and is essential for domestic payment transactions.

KeyValue
Bank Sort Code 83030006

In Poland bank sort codes are allocated bythe National Bank of Poland and consist of 8 digits.

MFI ID (Monetary Financial Institution Identifier)

MFI ID: PL08303

Bank Spółdzielczy w Malborku’s MFI ID, PL08303, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Poland (PL), followed by the institutions's internal ID.

KeyValue
MFI ID PL08303
Country Code PL
MFI Code 08303

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