Poland · Financial institution

Zebezpieczenia Emerytalnego Fio Subfundusz Pko Zabezpieczenia Eme

Branch code ofPko Towarzystwo Funduszy Inwestycyjnych SA (PTFIPLPWXXX)

BICPTFIPLPWE60 Head-office LEI2594000FTEG0GNQL1X84 Licence no.Not on a tracked register Head office PTFIPLPWXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Pko Towarzystwo Funduszy Inwestycyjnych SA. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: PTFIPLPWE60
Head-office BIC: PTFIPLPWXXX
Connection to Swift: Connected to Swift
Swift GPI · PTFIPLPW: 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: One of 78 branch codes of Pko Towarzystwo Funduszy Inwestycyjnych SA
BIC first registered: 2017-10-28
Last updated: 2026-01-26

Identifiers

Branch record

BIC: PTFIPLPWE60
How the BIC breaks down: PTFIBank

PLCountry · Poland

PWLocation

E60Branch
Head-office BIC: PTFIPLPWXXX · Pko Towarzystwo Funduszy Inwestycyjnych SA
Branch LEI: No LEI mapped to this branch. Head-office LEI: 2594000FTEG0GNQL1X84

Profile

Branch description: ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME
Function: Not stated in the description
City: Warszawa
Country · region: Poland · Europe & Central Asia
Institution type: Financial institution

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.

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

Branch address: UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND
Head-office address: 36 UL. SWIETOKRZYSKA WARSZAWA 00-116 POLAND

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>PTFIPLPWE60</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>PTFIPLPWE60</BICFI>
  <LEI>2594000FTEG0GNQL1X84</LEI>
  <Nm>PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA</Nm>
  <PstlAdr>
    <TwnNm>WARSZAWA</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 78 branches of Pko Towarzystwo Funduszy Inwestycyjnych SA →

BIC	Branch	City	What it shares
PTFIPLPWE20	ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME	Warszawa	Same descriptionRegistered the same day
PTFIPLPWE30	ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME	Warszawa	Same descriptionRegistered the same day
PTFIPLPWE40	ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME	Warszawa	Same descriptionRegistered the same day
PTFIPLPWE50	ZEBEZPIECZENIA EMERYTALNEGO FIO SUBFUNDUSZ PKO ZABEZPIECZENIA EME	Warszawa	Same descriptionRegistered the same day
PTFIPLPWAAP	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU AZJI I PACYFIKU	Warszawa	Registered the same day
PTFIPLPWADG	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI DYWIDENDOWYCH GLOBALNY	Warszawa	Registered the same day
PTFIPLPWAMS	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI MALYCH I SREDNICH SPOLEK	Warszawa	Registered the same day
PTFIPLPWARA	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU AMERYKANSKIEGO	Warszawa	Registered the same day
PTFIPLPWARE	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU EUROPEJSKIEGO	Warszawa	Registered the same day
PTFIPLPWARJ	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU JAPONSKIEGO	Warszawa	Registered the same day
PTFIPLPWARW	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKOW WSCHODZACYCH	Warszawa	Registered the same day
PTFIPLPWARZ	PKO PARASOLOWY FIO SUBFUNDUSZ PKO AKCJI RYNKU ZLOTA	Warszawa	Registered the same day

The 12 closest of 31 related branches.

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 →

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