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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	2025-09-05	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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