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Bank Spoldzielczy w Bialymstoku

Financial services · Bank

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

Type	Company				[sources]
Name	Bank Spoldzielczy w Bialymstoku				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`YLS0GE.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSBAPLP1`				[sources]
Address	BS BIALYSTOK ZAMENHOFA 4 BIALYSTOK 15-435 BIALYSTOK POLAND · BS BIALYSTOK ZAMENHOFA 4 BIALYSTOK 15-435 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-29f46a6ec2c6f5b78c71c9a59777d129ce363347 · bic-BSBAPLP1

For experts: raw data explorer

Factsheet Data sources

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