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Bank Gospodarstwa Krajowego

Financial services · Bank

Bank Gospodarstwa Krajowego is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Gospodarstwa Krajowego				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`0ABU0V.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GOSKPLPW`				[sources]
Address	AL. JEROZOLIMSKIE 7 WARSZAWA 00-955 WARSZAWA 66 POB 41 POLAND · AL. JEROZOLIMSKIE 7 WARSZAWA 15 00-955 POB41 POLAND				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-259400BCOV9JJIGLYF05 · bic-GOSKPLPW · fatca-5aa274fff7df017e4139aaa10ade7c2a6c9d53fd

For experts: raw data explorer

Factsheet Data sources

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