The Bank's Capital Group consists of PKO BANK POLSKI S.A. as the parent company, entities directly controlled and entities indirectly controlled by the Bank.PKO Bank Polski SA and its directly controlled entities hold jointly controlled entities and associates.
The chart below presents the structure of the Group and the Bank's subordinated companies as of 30 June 2017.
PKO Bank Polski SA
- 100*PKO Towarzystwo Funduszy Inwestycyjnych SA (investment funds management, Warsaw)
- 100*PKO BP BANKOWY PTE SA (pension funds management, Warsaw)
- 100*PKO Leasing SA 1 (leasing services, Łódź)
- 100*PKO Leasing Nieruchomości Sp. z o.o.2 (real estate leasing, Warsaw)
- 100*PKO Agencja Ubezpieczeniowa Sp. z o.o.3 (insurance agency, Warsaw)
- 100*PKO Leasing Finanse Sp. z o.o.4 (storing and sale of post-leasing items, Warsaw)
- 100*PKO Leasing Sverige AB (leasing services, Stockholm, Sweden)
- --*ROOF Poland Leasing 2014 DAC5 (special purpose entity for securitization of lease receivables, Dublin, Ireland)
- 100*PKO Faktoring SA (factoring services, Warsaw)
- 100*PKO BP Finat Sp. z o.o. (services, including transfer agent services and outsourcing of IT specialists, Warsaw)
- 100*PKO Życie Towarzystwo Ubezpieczeń SA (life insurance, Warsaw)
- 100*Ubezpieczeniowe Usługi Finansowe Sp. z o.o. (services, Warsaw)
- 100*PKO Towarzystwo Ubezpieczeń SA (other personal and property insurance, Warsaw)
- 100*PKO Bank Hipoteczny SA (banking activities, Gdynia)
- 100*PKO Finance AB (financial services, Stockholm, Sweden)
- 99.6293*KREDOBANK SA (banking activities, Lviv, Ukraine)
- 100*Finansowa Kompania 'Idea Kapitał' Sp. z o.o. (financial services, Lviv, Ukraine)
- 95.4676*Finansowa Kompania 'Prywatne Inwestycje' Sp. z o.o.6 (financial services, Kiev, Ukraine)
- 100*Qualia Development Sp. z o.o.7 (real estate development, Warsaw)
- 100*Qualia 3 Sp. z o.o. (general partner in limited partnerships of the Qualia 3 spółka z ograniczoną odpowiedzialnością – Neptun Park Sp. k. , Warsaw)
- 99.9975*Qualia 3 spółka z ograniczoną odpowiedzialnością - Neptun Park Sp. k. (real estate development, Warsaw)
- 100*Qualia 2 Sp. z o.o. (general partner in limited partnerships of the Qualia 2 spółka z ograniczoną odpowiedzialnością – Nowy Wilanów Sp. k., Warsaw)
- 99.9750*Qualia 2 spółka z ograniczoną odpowiedzialnością - Nowy Wilanów Sp. k. (real estate development, Warsaw)
- 100*Qualia Sp. z o.o. (general partner in limited partnerships of other entities of the Qualia Development Group, Warsaw)
- 99.9546*Qualia sp. z o.o. - Sopot Sp. k. (real estate development, Warsaw)
- 99.9123*Qualia spółka z ograniczoną odpowiedzialnością - Zakopane Sp. k. (real estate development, Warsaw)
- 100*Qualia Hotel Management Sp. z o.o. (hotel operator, Warsaw)
- 100*Qualia - Residence Sp. z o.o. (real estate development, Warsaw)
- 100*Sarnia Dolina Sp. z o.o. (real estate development, Warsaw)
- 100*Giełda Nieruchomości Wartościowych Sp. z o.o. (intermediation in the sale of real estate, Warsaw)
- 51*FORT MOKOTÓW Sp. z o.o. in liquidation (Warsaw)
- 100*ZenCard Sp. z o.o. (technology company engaged in IT and business support services, Warsaw)
- 100*Merkury – pa cif8 (placement of funds collected from fund members, Warsaw)
- 100*'Zarząd Majątkiem Górczewska' Sp. z o.o. (real estate management, Warsaw)
- 100*Molina Sp. z o.o. (general partner in limited joint-stock partnership entities of the Fund, Warsaw)
- 100*Molina Spółka z ograniczoną odpowiedzialnością 1 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*Molina Spółka z ograniczoną odpowiedzialnością 2 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*Molina Spółka z ograniczoną odpowiedzialnością 3 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*Molina Spółka z ograniczoną odpowiedzialnością 4 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*Molina Spółka z ograniczoną odpowiedzialnością 5 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*Molina Spółka z ograniczoną odpowiedzialnością 6 S.K.A.
(purchase and sale of real estate for own account, real estate management, Warsaw) - 100*NEPTUN – pecif8 (placement of funds collected from fund members, Warsaw)
- 100*Bankowe Towarzystwo Kapitałowe SA (services, Warsaw)
- 72.9766*'CENTRUM HAFFNERA' Sp. z o.o. (subsidiaries’ real estate management, Sopot)
- 100*'Sopot Zdrój' Sp. z o.o. (real estate management, Sopot)
- 100*'Promenada Sopocka' Sp. z o.o. (rental services and real estate management, Sopot)
- 99.90*'Inter-Risk Ukraina' Additional Liability Company9 (debt collection services, Kiev, Ukraine)
* % share in equity as at 30.06.2017
- On 28 April 2017 the merger between PKO Leasing SA (the acquirer) and Raiffeisen-Leasing Polska SA (the target) was registered by the National Court Register (KRS). Therefore, PKO Leasing SA assumed all the rights and obligations of Raiffeisen-Leasing Polska SA.
- Previous name: Raiffeisen-Leasing Real Estate Sp. z o.o.; until 27 April 2017, the Company was a direct subsidiary of Raiffeisen-Leasing Polska SA.
- Previous name: ‘Raiffeisen Insurance Agency’ Sp. z o.o.; until 27 April 2017, the Company was a direct subsidiary of Raiffeisen-Leasing Polska SA.
- Previous name: Raiffeisen-Leasing Service Sp. z o.o.
- Pursuant to IFRS 10, PKO Leasing SA (as the legal successor of Raiffeisen-Leasing Polska SA) exercises control over the Company, even though it does not have an equity interest in the Company.
- The second shareholder of the Entity is ‘Inter-Risk Ukraina’ Additional Liability Company.
- In the limited partnerships belonging to the Qualia Development Group: Qualia Development Sp. z o.o. is a limited partner, while the general partner is either: Qualia Sp. z o.o., Qualia 2 Sp. z o.o. or Qualia 3 Sp. z o.o. Pursuant to the foundation deed of the said companies, a limited partner participates in the profits, losses and assets (in the cases of the partnership’s liquidation) of the limited partnership in 99.9%, while the general partner participates in 0.1%. On the list, in the item ‘share in capital’ the limited partner’s share in the value of the contributions made is presented.
- PKO Bank Polski SA has investment certificates of the Fund; the share of possessed investment certificates of the Fund is presented in the position ‘share in equity’.
- Finansowa Kompania ‘Prywatne Inwestycje’ Sp. z o.o. is the second shareholder of the Entity; until 27 April 2017, the Company was a direct subsidiary of PKO Bank Polski SA.
Joint ventures of PKO Bank Polski S.A.
- 34*Centrum Elektronicznych Usług Płatniczych eService Sp. z o.o. (activities supporting financial services, including servicing of transactions made by payment instruments, Warsaw)
- 100*EVO Payments International Sp. z o.o. (activities supporting financial services, Warsaw)
- 100*EVO Payments International s.r.o. (activities supporting financial services, Prague, Czech Republic)
Joint venture of NEPTUN – pecif
- 41.44*'Centrum Obsługi Biznesu' Sp. z o.o. (real estate management, Poznań)
* % share in equity as at 30.06.2017
Associates of PKO Bank Polski S.A.
- 25.0001*Bank Pocztowy SA (banking activities, Bydgoszcz)
- 100*Centrum Operacyjne Sp. z o.o. (activities supporting financial services, Bydgoszcz)
- 100*Spółka Dystrybucyjna Banku Pocztowego Sp z o.o. (intermediary financial services, Warsaw)
- 33.33*'Poznański Fundusz Poręczeń Kredytowych' Sp. z o.o. (guarantees, Poznań)
- 22.14*FERRUM SA (production of welded steel pipes, production of structural hollow section and delivering coating services, Katowice)
- 100*Zakład Konstrukcji Spawanych FERRUM SA (production of steel structures and their component, Katowice)
- 100*FERRUM MARKETING Sp. z o.o. (marketing services, Katowice)
- 100*Walcownia Rur FERRUM Sp. z o.o. 1 (production of pipes, cables, closed steel sections and steel connectors, Katowice)
* % share in equity as at 30.06.2017
1. Until 7 February 2017 the Company’s name was Walcownia Blach Grubych Batory Sp. z o.o. and it was the subsidiary of Zakład Konstrukcji Spawanych FERRUM SA; the Company has not started its operational activity by 31 March 2017.