CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Business Focus
corporate banking

CaixaBank is a financial services company, member of La Caixa group. CaixaBank, one of the largest banks in Spain, provides universal banking and insurance products and services. Opened in 2007 in Warsaw, CaixaBank (Polish Branch) became the first international and fully operational business unit of the bank outside of Spain. CaixaBank (Polish Branch) is focused on providing corporate banking products to Spanish companies, international corporations and Polish enterprises.

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.

Member of Group

 La Caixa (Spain)

CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is a member of La Caixa (Spain) and operates as a branch of CaixaBank, S.A. (Spain).

Contacts

ul. Prosta 51, 00-838, Warszawa, Poland

CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is located in Warszawa.

Bank Identifiers

MFI ID
PL00239

Bank Supervision

Supervised By
Polish Financial Supervision Authority

CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is authorized and supervised by the Polish Financial Supervision Authority.