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.
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.
|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|
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.