Poland · Financial institution
Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TPEOPLPWXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TPEOPLPW directly.
- 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
- 48 branch codes
- BIC first registered
- 2023-05-27
- Last updated
- 2024-05-25
Identifiers
Head-office record
- BIC
- TPEOPLPWXXX
- How the BIC breaks down
- TPEOBank
- PLCountry · Poland
- PWLocation
- XXXBranch · head office
- Branch description
- PEKAO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA)
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Poland · Europe & Central Asia
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 POLAND
- Operational address
- FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 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. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TPEOPLPWXXX</BICFI>
</FinInstnId>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
<FinInstnId>
<BICFI>TPEOPLPWXXX</BICFI>
<Nm>PEKAO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPOLKA AKCYJNA</Nm>
<PstlAdr>
<TwnNm>WARSZAWA</TwnNm>
<Ctry>PL</Ctry>
<AdrLine>FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branch network
All 48 branch BICs connect to the head office. They are all in Warszawa, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TPEOPLPWAAS | PEKAO FIO SUBFUNDUSZ PEKAO AKCJI AKTYWNA SELEKCJA | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWARW | PEKAO FG SFIO SUBFUNDUSZ PEKAO AKCJI RYNKOW WSCHODZACYCH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWASZ | PEKAO FG SFIO SUBFUNDUSZ PEKAO ALTERNATYWNY ABSOLUTNEJ STOPY ZWROTU | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWAUS | PEKAO WALUTOWY FIO SUBFUNDUSZ PEKAO AKCJI AMERYKANSKICH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWB15 | PEKAO FIO SUBFUNDUSZ PEKAO BAZOWY 15 DYWIDENDOWY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWBOW | PEKAO FG SFIO SUBFUNDUSZ PEKAO BAZOWY 15 OBL WYSOKODOCHODOWYCH | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWCHI | PEKAO FG SFIO SUBFUNDUSZ PEKAO DOCHODU I WZROSTU RYNKU CHINSKIEGO | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWDA2 | PEKAO FIO SUBFUNDUSZ PEKAO OBLIGACJI DYNAMICZNA ALOKACJA 2 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWDUS | PEKAO FG SFIO SUBFUNDUSZ PEKAO OBLIGACJI RZADU AMERYKANSKIEGO | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWEDK | PEKAO FG SFIO SUBFUNDUSZ PEKAO EURO DLUZNY KROTKOTERMINOWY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2026-06-06 |
| TPEOPLPWEKO | PEKAO FG SFIO SUBFUNDUSZ PEKAO EKOLOGICZNY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWKOM | PEKAO SF SFIO SUBFUNDUSZ PEKAO KOMPAS | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWKON | PEKAO FIO SUBFUNDUSZ PEKAO KONSERWATYWNY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWKOP | PEKAO FIO SUBFUNDUSZ PEKAO KONSERWATYWNY PLUS | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWMEG | PEKAO FIO SUBFUNDUSZ PEKAO MEGATRENDY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWOBP | PEKAO FIO SUBFUNDUSZ PEKAO OBLIGACJI PLUS | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWODO | PEKAO FG SFIO SUBFUNDUSZ PEKAO OBLIGACJI WYSOKODOCHODOWYCH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWODP | PEKAO WALUTOWY FIO SUBFUNDUSZ PEKAO OBLIGACJI DOLAROWYCH PLUS | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWOEP | PEKAO WALUTOWY FIO SUBFUNDUSZ PEKAO OBLIGACJI EUROPEJSKICH PLUS | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWOST | PEKAO FG SFIO SUBFUNDUSZ PEKAO OBLIGACJI WYSOKOJAKOSCIOWYCH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP20 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2020 SPOKOJNE JUTRO | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP25 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2025 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP30 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2030 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP35 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2035 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP40 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2040 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP45 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2045 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP50 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2050 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP55 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2055 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP60 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2060 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP65 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2065 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWP70 | PEKAO PPK SFIO SUBFUNDUSZ PEKAO PPK 2070 | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2026-02-14 |
| TPEOPLPWPAD | PEKAO FG SFIO SUBFUNDUSZ PEKAO AKCJI DYWIDENDOWYCH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWPAE | PEKAO WALUTOWY FIO SUBFUNDUSZ PEKAO AKCJI EUROPEJSKICH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWPDA | PEKAO FG SFIO SUBFUNDUSZ PEKAO DLUZNY AKTYWNY | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWPDS | PEKAO FIO SUBFUNDUSZ PEKAO DYNAMICZNYCH SPOLEK | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWPFI | PEKAO 1 FIZ | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWPOD | PEKAO OBLIGACJI DYNAMICZNA ALOKACJA FIO | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWPOS | PEKAO FG SFIO SUBFUNDUSZ PEKAO OBLIGACJI SAMORZADOWYCH I SKARBOWYCH | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWPZL | PEKAO FG SFIO SUBFUNDUSZ PEKAO ZLOTA | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2026-08-29 |
| TPEOPLPWSEN | PEKAO FG SFIO SUBFUNDUSZ PEKAO SUROWCOW I ENERGII | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWSGD | PEKAO SF SFIO SUBFUNDUSZ PEKAO STRATEGII GLOBALNEJ DYNAMICZNY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWSGF | PEKAO SF SFIO SUBFUNDUSZ PEKAO STRATEGII GLOBALNEJ | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWSGK | PEKAO SF SFIO SUBFUNDUSZ PEKAO STRATEGII GLOBALNEJ STABILNEGOWZROSTU | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWSIN | PEKAO FG SFIO SUBFUNDUSZ PEKAO SPOKOJNA INWESTYCJA | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWSRR | PEKAO FG SFIO SUBFUNDUSZ PEKAO AKCJI MIS SPOLEK RYNKOW ROZWINIETYCH | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWSTW | PEKAO FIO SUBFUNDUSZ PEKAO STABILNEGO WZROSTU | Warszawa | ZUBRA 1 FOREST FLOOR 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2025-02-01 |
| TPEOPLPWZRA | PEKAO WALUTOWY FIO SUBFUNDUSZ PEKAO ZROWNOWAZONY RYNKU AMERYKANSKIEG | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
| TPEOPLPWZRO | PEKAO FIO SUBFUNDUSZ PEKAO ZROWNOWAZONY | Warszawa | FOREST FLOOR 1 ZUBRA 1 WARSZAWA 01-066 WARSZAWA POLAND | — | 2024-06-01 |
Claim this profile
Work at Pekao 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo