Search OpenSanctions

Bank Spoldzielczy w Brodnicy

Financial services · Bank

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

Type	Company				[sources]
Name	Bank Spoldzielczy w Brodnicy				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`49R668.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OSTRPLP1` · `SPBOPLP1` · `SPBOPLPW`				[sources]
Address	KAMIONKA 27 BRODNICA 87-300 BRODNICA POLAND · KAMIONKA 27 BRODNICA 87-300 POLAND · UL.KILINSKIEGO 42 OSTROLEKA 07-410 OSTROLEKA POLAND · UL.KILINSKIEGO 42 OSTROLEKA 07-410 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: bic-SPBOPLP1 · bic-SPBOPLPW · fatca-234f662a86b706520871a896ee82362112f4f5dc · bic-OSTRPLP1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting