Poland · Financial institution
Pko Towarzystwo Funduszy Inwestycyjnych SA
Legal name in the LEI recordPKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- PTFIPLPWXXX 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 PTFIPLPW 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
- 78 branch codes
- BIC first registered
- 2017-07-01
- Last updated
- 2026-01-26
Identifiers
Head-office record
- BIC
- PTFIPLPWXXX
- How the BIC breaks down
- PTFIBank
- PLCountry · Poland
- PWLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2594000FTEG0GNQL1X84
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
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
- 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
- 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 36 UL. SWIETOKRZYSKA WARSZAWA 00-116 POLAND
- Operational address
- UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 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+
- 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>PTFIPLPWXXX</BICFI>
<LEI>2594000FTEG0GNQL1X84</LEI>
</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>PTFIPLPWXXX</BICFI>
<LEI>2594000FTEG0GNQL1X84</LEI>
<Nm>PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA</Nm>
<PstlAdr>
<TwnNm>WARSZAWA</TwnNm>
<Ctry>PL</Ctry>
<AdrLine>36 UL. SWIETOKRZYSKA WARSZAWA 00-116</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 78 branch BICs connect to the head office. Most were registered in 2017 (37 BICs) and 2018 (15).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PTFIPLPWAAP | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU AZJI I PACYFIKU | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWADG | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI DYWIDENDOWYCH GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWAED | — | Warszawa | UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 WARSZAWA POLAND | — | 2026-08-22 |
| PTFIPLPWAEU | SUBFUNDUSZ PKO AKCJI STREFY EURO(EUR) | Warszawa | UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 WARSZAWA POLAND | — | 2026-07-18 |
| PTFIPLPWAKG | — | — | UL CHLODNA 52 WARSZAWA 00-872 | — | 2026-01-26 |
| PTFIPLPWAKT | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWALF | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWALS | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWAMM | GAMMA PARASOL BIZNES - SFIO SUBFUNDUSZ GAMMA | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWAMS | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI MALYCH I SREDNICH SPOLEK | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWARA | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU AMERYKANSKIEGO | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWARE | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU EUROPEJSKIEGO | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWARJ | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU JAPONSKIEGO | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWARW | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKOW WSCHODZACYCH | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWARZ | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU ZLOTA | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWASZ | PKO ABSOLUTNEJ STOPY ZWROTU EUROPA WSCHOD- ZACHOD FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWAUS | SUBFUNDUSZ PKO AKCJI RYNKU AMERYKANSKIEGO(USD) | Warszawa | UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 WARSZAWA POLAND | — | 2026-07-18 |
| PTFIPLPWBUR | PORTFELE INWESTYCYJNE - SFIO SUBFUNDUSZ PKO BURSZTYNOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWDEL | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWDIA | PKO PORTFELE INWESTYCYJNE - SFIO SUBFUNDUSZ PKO DIAMENTOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWDUS | PKO PARASOLOWY FIO SUBFUNDUSZ PKO PAPIEROW DLUZNYCH USD | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE20 | ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE30 | ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE40 | ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE50 | ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE60 | ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWE70 | SUBFUNDUSZ PKO ZABEZPIECZENIA EMERYTALNEGO 2070 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWECH | PKO PARASOLOWY FIO SUBFUNDUSZ PKO TECHNOLOGII I INNOWACJI GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWEOS | PKO PARASOLOWY FIO SUBFUNDUSZ PKO EKOLOGII I ODPOWIEDZIALNOSCI SPL | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWEWZ | PKO EUROPA WSCHOD-ZACHOD FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFAP | PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI PLUS | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFBL | PKO BEZPIECZNA LOKATA I FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFDL | PKO PARASOLOWY FIO SUBFUNDUSZ PKO DOBR LUKSUSOWYCH GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFEO | PKO ENERGII ODNAWIALNEJ FIZAN | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFGD | PKO GLOBALNEGO DOCHODU FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFGM | PKO GLOBALNEJ MAKROEKONOMII FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFGS | PKO GLOBALNEJ STRATEGII FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFIB | PKO PARASOLOWY FIO SUBFUNDUSZ PKO INFRASTRUKTURY BUDOWNICTWA GLOBAL | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFMS | PKO MULTI STRATEGIA FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFNK | PKO NIERUCHOMOSCI KOMERCYJNYCH FIZAN | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFOS | PKO PARASOLOWY FIO SUBFUNDUSZ PKO OBLIGACJI SAMORZADOWYCH | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFOW | PKO OBLIGACJI WYSOKODOCHODOWYCH GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSD | PKO STRATEGII DLUZNYCH FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSF | PKO VC FIZAN SUBFUNDUSZ FINANSOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSK | PKO PARASOLOWY FIO SUBFUNDUSZ PKO SKARBOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSO | PKO STRATEGII OBLIGACYJNYCH FIZ | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSS | PKO VC FIZAN SUBFUNDUSZ STRATEGICZNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWFSW | PKO PARASOLOWY FIO SUBFUNDUSZ PKO STABILNEGO WZROSTU | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWGAM | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWGPL | PKO PARASOLOWY FIO SUBFUNDUSZ PKO GAMMA PLUS | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWMDG | PKO PARASOLOWY FIO SUBFUNDUSZ PKO MEDYCYNY I DEMOGRAFII GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWMER | MERKURY FIZAN | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWNED | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWOBG | PKO PARASOLOWY FIO SUBFUNDUSZ PKO OBLIGACJI GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWOEU | SUBFUNDUSZ PKO OBLIGACJI STREFY EURO(EUR) | Warszawa | UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 WARSZAWA POLAND | — | 2026-07-18 |
| PTFIPLPWOGL | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWOKP | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWORP | PKO PARASOLOWY FIO SUBFUNDUSZ PKO OBLIGACJI RYNKU POLSKIEGO | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWOUS | SUBFUNDUSZ PKO OBLIGACJI AMERYKANSKICH(USD) | Warszawa | UL. SWIETOKRZYSKA 36 WARSZAWA 00-116 WARSZAWA POLAND | — | 2026-07-18 |
| PTFIPLPWP25 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2025 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP30 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2030 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP35 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2035 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP40 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2040 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP45 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2045 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP50 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2050 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP55 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2055 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP60 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2060 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP65 | PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2065 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWP70 | EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2070 | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWPAK | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWPAS | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWPOB | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWPPI | — | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWRUB | PKO PORTFELE INWESTYCYJNE - SFIO SUBFUNDUSZ PKO RUBINOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWSGM | GAMMA PARASOL BIZNES - SFIO SUBFUNDUSZ SIGMA OBLIGACJI PLUS | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWSUR | PKO PARASOLOWY FIO SUBFUNDUSZ PKO SUROWCOW GLOBALNY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWSZA | PKO PORTFELE INWESTYCYJNE - SFIO SUBFUNDUSZ PKO SZAFIROWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
| PTFIPLPWSZM | PKO PORTFELE INWESTYCYJNE - SFIO SUBFUNDUSZ PKO SZMARAGDOWY | Warszawa | UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND | — | 2026-01-26 |
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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.
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