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BNP PARIBAS BANK POLSKA S.A

Financial services · Bank

BNP PARIBAS BANK POLSKA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BNP PARIBAS BANK POLSKA S.A · BNP Paribas Bank Polska S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`1G159I.00421.ME.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PPABPLPK`				[sources]
Address	KASPRZAKA STREET 2 WARSZAWA 01-211 POLAND · KASPRZAKA STREET 2 WARSZAWA 01-211 WARSZAWA POLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-447e153225dda17bee793c03f114952927a2c3cb · bic-PPABPLPK

For experts: raw data explorer

Factsheet Data sources

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