Poland · Financial institution

Pko Emerytura Sfio Subfundusz Pko Emerytura 2025

BICPTFIPLPWP25 Head-office LEI2594000FTEG0GNQL1X84 Licence no.Not on a tracked register Head office PTFIPLPWXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under PTFIPLPW directly. 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
PTFIPLPWP25
Head-office BIC
PTFIPLPWXXX
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 · 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
BIC first registered
2019-06-08
Last updated
2026-01-26

Identifiers

Branch record

BIC
PTFIPLPWP25
How the BIC breaks down
  1. PTFIBank
  2. PLCountry · Poland
  3. PWLocation
  4. P25Branch
Head-office BIC
PTFIPLPWXXX · Pko Towarzystwo Funduszy Inwestycyjnych SA
Branch LEI
No LEI mapped to this branch. Head-office LEI: 2594000FTEG0GNQL1X84

Profile

Branch description
PKO EMERYTURA SFIO SUBFUNDUSZ PKO EMERYTURA 2025
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>PTFIPLPWP25</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>PTFIPLPWP25</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.

All 78 branches of Pko Towarzystwo Funduszy Inwestycyjnych SA →

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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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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