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Bank Spoldzielczy w Halinowie

Financial services · Bank

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

Type	Company				[sources]
Name	Bank Spoldzielczy w Halinowie				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`N5Z2GJ.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SPHLPLP1`				[sources]
Address	PILSUDSKIEGO 36 HALINOW 05-074 HALINOW POLAND · PILSUDSKIEGO 36 HALINOW 05-074 POLAND				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-259400J29BSMFJW9RP24 · bic-SPHLPLP1 · fatca-32db59a95135a632fff2070751b778925f96f9bc

For experts: raw data explorer

Factsheet Data sources

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