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Interbank Financial Services Sp. z o.o.

Financial services · Bank

Interbank Financial Services Sp. z o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Interbank Financial Services Sp. z o.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`U9ZVY7.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICPLPLP1`				[sources]
Address	SIENNA 73 WARSAWA 00-833 POLAND · SIENNA 73 WARSZAWA 00-833 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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5c22873b1624e866f926730c1a0dbe61927e3356 · bic-ICPLPLP1

For experts: raw data explorer

Factsheet Data sources

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