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Bank Spoldzielczy w Raciazu

Financial services · Bank

Bank Spoldzielczy w Raciazu is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Spoldzielczy w Raciazu				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`4LAR8M.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSRAPLP1`				[sources]
Address	UL.MLAWSKA 20A RACIAZ 09-140 POLAND · UL.MLAWSKA 20A RACIAZ 09-140 RACIAZ POLAND				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,043

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BSRAPLP1 · fatca-c8b4cad992b07a80cfdbba8d05aeedc720fe3b94

For experts: raw data explorer

Factsheet Data sources

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