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Bank Spoldzielczy w Starej Bialej

Financial services · Bank

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

Type	Company				[sources]
Name	Bank Spoldzielczy w Starej Bialej				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`J4X2D7.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STIIPLP1`				[sources]
Address	BIALA 24 STARA BIALA 09-411 POLAND · BIALA 24 STARA BIALA 09-411 STARA BIALA POLAND				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-STIIPLP1 · fatca-cc6ba2e0f02b6e52b52d20509a394e111a67b5b8

For experts: raw data explorer

Factsheet Data sources

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