---
title: "Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna SWIFT/BIC code ITFIPLP1XXX · Poland | Elucidate"
description: "In the ING G-SIB group (FSB bucket 1). SWIFT/BIC code ITFIPLP1XXX for Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna, Poland."
url: https://elucidate.co/directory/nn-investment-partners-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-itfiplp1
---
1. [Directory](https://elucidate.co/directory)
2. [Poland](https://elucidate.co/directory/country/pl)
3. Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Poland · Financial institution
# Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Legal name in the LEI record ING TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · ING
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **ITFIPLP1XXX** LEI **[259400EYIH7IBJJ8YF42](https://search.gleif.org/#/record/259400EYIH7IBJJ8YF42)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) [Claim this profile](https://elucidate.co/directory/nn-investment-partners-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-itfiplp1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** ING
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ITFIPLP1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-08-04
- **Last updated:** 2020-06-15
## Identifiers
Head-office record
- **BIC:** ITFIPLP1XXX
- **How the BIC breaks down:** 1. ITFI Bank 2. PL Country · Poland 3. P1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 259400EYIH7IBJJ8YF42
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/259400EYIH7IBJJ8YF42)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Poland · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/nn-investment-partners-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-itfiplp1#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [ING Bank Śląski Spółka Akcyjna](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) · Poland[259400YLRTOBISHBVX41 ↗](https://search.gleif.org/#/record/259400YLRTOBISHBVX41)
- **Ultimate parent:** ING Groep N.V. · Netherlands[549300NYKK9MWM7GGW15 ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15)
- **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The ING Groep N.V. group has 43 institutions in the directory, in 31 countries: 41 hold a BIC and 2 do not.
Including [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), [ING Bank N.V.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a), [ING-Diba AG](https://elucidate.co/directory/ing-diba-ag-ingddeff), [ING Luxembourg S.A.](https://elucidate.co/directory/ing-luxembourg-s-a-celllull), [ING Capital LLC](https://elucidate.co/directory/ing-capital-llc-ingbus3c).
[See the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PLAC TRZECH KRZYZY 10/14 HOLLAND PARK WARSAWA 00-499 POLAND
- **Operational address:** HOLLAND PARK PLAC TRZECH KRZYZY 10/14 WARSZAWA 00-499 WARSZAWA POLAND
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ITFIPLP1XXX
259400EYIH7IBJJ8YF42
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ITFIPLP1XXX
259400EYIH7IBJJ8YF42
NN INVESTMENT PARTNERS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA
PL
PLAC TRZECH KRZYZY 10/14 HOLLAND PARK WARSAWA 00-499
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same group
- [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2)
- [ING Bank Hipoteczny S.A. BIC INGBPLPH Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594006G5AW3PX0GET92](https://elucidate.co/directory/ing-bank-hipoteczny-s-a-ingbplph)
- [ING Bank Slaski SA BIC INGBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400YLRTOBISHBVX41](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw)
- [ING Usługi dla Biznesu Spółka Akcyjna No BIC Payments & e-money Small-firm registration Inactive since 13 January 2025 Poland · Registered with Polish Financial Supervision Authority · 6342805313 (EBA-PSD2) · LEI 259400WI8FMW6E7QRJ48](https://elucidate.co/directory/ing-us-ugi-dla-biznesu-spo-ka-akcyjna-7dd7b5b1c662)
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
- [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a)
- [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff)
- [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull)
[All 43 institutions in the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
### Same name, different BIC
- [Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna BIC IIMPPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nn-investment-partners-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-iimpplp1)
### Largest institutions in Poland
- [Pko Towarzystwo Funduszy Inwestycyjnych SA BIC PTFIPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594000FTEG0GNQL1X84](https://elucidate.co/directory/pko-towarzystwo-funduszy-inwestycyjnych-sa-ptfiplpw)
- [Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna BIC TPEOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pekao-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-tpeoplpw)
- [Mbank S.A. (Formerly Bre Bank S.A.) BIC BREXPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400DZXF7UJKK2AY35](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw)
- [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna BIC BPKOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI P4GTT6GF1W40CVIMFR43](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw)
- [Narodowy Bank Polski BIC NBPLPLPD Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/narodowy-bank-polski-nbplplpd)
- [Bank Ochrony Srodowiska SA BIC EBOSPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI MKP1B7E76TN04CD85Z79](https://elucidate.co/directory/bank-ochrony-srodowiska-sa-ebosplpw)
- [Narodowy Bank Polski BIC NBPLPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 549300K7Z2KT76WQJD18](https://elucidate.co/directory/narodowy-bank-polski-nbplplpw)
- [Bank Polska Kasa Opieki SA BIC PKOPPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000LKS7B3UTF7H35](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw)
[See every BIC in Poland →](https://elucidate.co/directory/country/pl#bics)
### In Elucidate research
- [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024
Claim this profile
## Work at Nn Investment Partners Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.