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Bank Spoldzielczy w Pultusku

Financial services · Bank

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

Type	Company				[sources]
Name	Bank Spoldzielczy w Pultusku				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`Y5L0KK.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SPPUPLP1`				[sources]
Address	BS PULTUSK KOSCIUSZKI 1 PULTUSK 06-100 PULTUSK POLAND · UL. KOSCIUSZKI 1 PULTUSK 06 100 POLAND				[sources]
Last change	2025-08-15	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-55c4a4448773cedf2fb37079e3b5979c44641bd6 · bic-SPPUPLP1

For experts: raw data explorer

Factsheet Data sources

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