| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-c8b4cad992b07a80cfdbba8d05aeedc720fe3b94 · bic-BSRAPLP1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2UZfpZB3Yv4cakezdSqvHf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.