Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce

Contacts 
    Address  ul. Książęca 4, 00-498, Warszawa, Poland
Member of Group   Intesa Sanpaolo (Italy)
Headquarters  INTESA SANPAOLO SPA (Italy)
Bank Category  Branches of foreign banks
Start Date  March 2013
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)
Bank Identifiers
    MFI ID  PL00266
European Presence  10 banks in 10 countries

Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce located at Poland, Warszawa is a member of a banking group Intesa Sanpaolo (Italy). It is one of 668 credit institutions operating in Poland.

Deposit Guarantee

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

All branches of EU-banks operating in Poland participate in deposit guarantee schemes of their home countries. This means that Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce participates in the deposit guarantee scheme of Italy.

In the case of Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  repayable funds acquired by banks in the form of deposits or other forms and to bankers' drafts or other similar credit instruments shall be eligible for payment
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information: Deposit Guarantee Scheme in Italy

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

Bank Identifiers

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

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.

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.

MFI ID of Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce is shown in the table below.

MFI ID  PL00266

European Presence

This bank operates in the following European countries and selected dependent territories of the European countries:

Cayman Islands

France

Germany

Ireland

Italy

Poland

  •  (this bank) Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce (Warszawa)

Spain

Switzerland

Turkey

United Kingdom

Related Information on Poland

  Economy and Banking Sector of Poland

  List of Banks in Poland

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