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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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSRAPLP1 · fatca-c8b4cad992b07a80cfdbba8d05aeedc720fe3b94

For experts: raw data explorer

Factsheet Data sources

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