|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)|
|European Presence||10 banks in 10 countries|
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
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|
Any bank can be identified for different purposes and hence can have several different identifiers.
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.