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BANK SPOLDZIELCZY W WASEWIE

Financial services · Bank

BANK SPOLDZIELCZY W WASEWIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK SPOLDZIELCZY W WASEWIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`EXQTGC.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WASWPLP1`				[sources]
Address	ZASTAWSKA 8 WASEWO 07-311 POLAND · ZASTAWSKA 8 WASEWO 07-311 WASEWO POLAND				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e9a1f33e2869d5f9d95a94d0963ce36dda6a6eab · lei-2594009SGPZ06DDI7G51 · bic-WASWPLP1

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Factsheet Data sources

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