PKO Bank Polski

PKO Bank Polski is the largest bank in Poland and one of the largest financial institutions in Eastern Europe.  PKO Bank Polski operates in the retail, corporate, and investment sectors.  Though the bank is primarily known for its role as a leading retail bank, its corporate division has expanded in recent years and, in 2012, PKO Bank Polski had over 12,000 corporate clients. [1]

[1] PKO Bank Polski (2013): About Us, online available at: http://www.pkobp.pl/pkobppl-en/about-us/about-us/ (accessed 19.11.2013).

Shareholding Indirect involvement (through companies or subsidiary companies) in criticised cases

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