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

Intesa Sanpaolo opened its representative office in Poland in 1997 and in 2013 converted it into a full operative corporate branch. Intesa Sanpaolo (Polish Branch) provides a broad range of corporate and investment banking products and services, including trade export finance, structured export finance, management of local and international payments, cash management, treasury management, foreign exchange, structured finance, project and infrastructure finance.

Bank Category
Branches of foreign banks

Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce participates in deposit guarantee scheme of Italy. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce is a member of Intesa Sanpaolo (Italy) and operates as a branch of INTESA SANPAOLO S.P.A. (Italy). Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce is located in Warszawa.

Address
ul. Książęca 4, 00-498, Warszawa, Poland
MFI ID
PL00266
Start Date
March 2013

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

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

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: 12 banks in 12 countries

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)

Romania

Slovenia

Spain

Switzerland

Turkey

United Kingdom