Santander Bank Polska

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  Santander Bank Polska SA
logo
Country PolandPoland Poland
Seat Warsaw
legal form Spółka Akcyjna
ISIN PLBZ00000044
BIC WBKPPLPPXXX
founding June 13, 2001
Website santander.pl
Business data 2019
Total assets 209.5 billion zlotys (47.7 billion euros )
insoles 156.5 billion zlotys (35.6 billion euros )
Customer credit 143.4 billion zlotys (32.7 billion euros )
Employee 13,642
Offices 649
management
Board Michał Gajewski
Supervisory board Gerry Byrne

The Santander Bank Polska SA (2001-2018 as Bank Zachodni WBK SA shortened, and BZ WBK ) is a universal bank in Poland , the majority of the Spanish Santander Banco belongs Corporation. It is one of the largest banks in Poland with total equity of 27 billion zloty (6.1 billion euros ) and assets of 209.5 billion zloty (47.7 billion euros).

The company's share is traded on the Warsaw Stock Exchange and is included in its WIG30 leading index .

history

The bank was created on June 13, 2001 through the merger of the banks Bank Zachodni SA and Wielkopolski Bank Kredytowy SA . Marian Górski , who had been in this position at Wielkopolski Bank Kredytowy since 1996 , became chairman of the board . From May 2007 to November 2016 Mateusz Morawiecki was chairman of the board.

On September 10, 2010 it was announced that the Spanish Banco Santander had acquired a 70.36% stake in Bank Zachodni WBK SA from the Irish Allied Irish Banks for around 2.9 billion euros. Banco Santander also paid an additional 150 million euros for 50% of the shares in BZWK AIB Asset Management . The total value of the transaction amounts to 3.1 billion euros.

In February 2012, the parent company Banco Santander announced the merger of Bank Zachodni WBK with Kredyt Bank , a subsidiary of the Belgian KBC Group . The majority shareholder in the new money house will be Banco Santander with 76.5%, while the KBC Group will initially have a stake of 16.4%. Minority investors will hold 7.1% of the shares. KBC Group has also announced that it will sell its shares.

Group structure

Group structure as of December 31, 2019
society Seat of the company Participation
Santander Finanse sp. z oo (previously BZ WBK Finanse sp. z oo ) Poznan , Poland 100%
Santander Factoring sp. z oo (previously BZ WBK factor sp. z oo ) Warsaw , Poland 100%
Santander Leasing SA (previously BZ WBK Leasing SA ) Warsaw, Poland 100%
Santander Leasing Poland Securitization 01 Dublin , Ireland 100%
Santander Inwestycje sp. z oo (previously BZ WBK Inwestycje sp. z oo ) Warsaw, Poland 100%
Santander F24 SA (previously BZ WBK F24 SA / BZ WBK Nieruchomości SA ) Poznan, Poland 100%
Santander Towarzystwo Funduszy Inwestycyjnych SA (previously BZ WBK Towarzystwo Funduszy Inwestycyjnych SA ) Poznan, Poland 50%
Santander Consumer Bank SA Wroclaw , Poland 60%
Santander Consumer Finanse sp. z oo Warsaw, Poland 100%
PSA Finance Polska sp. z oo Warsaw, Poland 50%
PSA Consumer Finance Polska sp. z oo Warsaw, Poland 100%
Santander Consumer Multirent sp. z oo Warsaw, Poland 100%
SC Poland Consumer 15-1 sp.z oo Warsaw, Poland 100%
SC Poland Consumer 16-1 sp.z oo Warsaw, Poland 100%
POLFUND - Fundusz Poręczeń Kredytowych SA Szczecin , Poland 50%
Santander - Aviva Towarzystwo Ubezpieczeń SA Poznan, Poland 49%
Santander - Aviva Towarzystwo Ubezpieczeń na Życie SA Poznan, Poland 49%

Shareholder structure

The capital of the company is 1,020,883,050 PLN and distributed over 102,088,305 bearer of the series A to N to the nominal value of 10.00 PLN.

Shareholder structure as of December 31, 2018
shareholder Number of shares held Share in the share capital Share of voting rights
Banco Santander SA 68.880.774 67.47% 67.47%
Pension funds managed by Nationale-Nederlanden PTE SA 5,123,581 5.02% 5.02%
Free float 28,083,950 27.51% 27.51%

Web links

Commons : Bank Zachodni WBK  - Collection of pictures, videos and audio files

Individual evidence

  1. Entry in the BIC directory at SWIFT
  2. a b c d e f Raport Roczny Grupy Kapitałowej Santander Bank Polska SAza 2019 rok. (PDF; 3.7 MB) February 19, 2020, accessed on May 5, 2020 (Polish).
  3. a b c Sprawozdanie Zarządu Grupy Kapitałowej Santander Bank Polska SA z działalności w 2019 roku. (PDF; 4.3 MB) February 19, 2020, accessed on May 5, 2020 (Polish).
  4. https://static3.santander.pl/asset/S/A/B/SAB-RS-2019---pol_97817.pdf
  5. ^ Zarząd Santander Bank Polska. Retrieved May 5, 2020 (Polish).
  6. Rada Nadzorcza. Retrieved May 5, 2020 (Polish).
  7. Banco Santander buys Zachodni from Allied Irish Banks for 2.9 billion euros. September 10, 2010, accessed May 5, 2020 .
  8. Santander forms industry giants in Poland. February 28, 2012, accessed May 5, 2020 .