DZ BANK Polska S.A. is a strong and dynamic institution whose offer is addressed to companies and wealthy individual clients. We also specialize in corporate consulting and investment banking for institutional clients and financial institutions.
To our Clients we offer comprehensive services, building on the wealth of experience and know-how of our parent company, DZ BANK AG of Frankfurt am Main, a major financial institution in Germany.
DZ BANK Polska has not only a broad range of modern financial products, customer-friendly procedures, fast decision-making processes, a team of highly qualified staff and top quality services, but also excellent market knowledge and individual approach to the Client, which causes that the Bank's offer is always tailor-made.
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, bank or broker-dealer in securities from U.S. (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it. As permitted by the final rules, DZ BANK Polska S.A. has prepared a Certification for use by any financial institution that believes it requires a Patriot Act Certification. DZ BANK Polska S.A. offers its business partners the possibility of downloading its Patriot Act Document. You are kindly requested to make use of this Certification instead of asking DZ BANK Polska S.A. to complete a separate Certification form.
