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Dom Maklerski Banku BPS S.A.

Financial services · Bank

Dom Maklerski Banku BPS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dom Maklerski Banku BPS S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`QA49CP.00001.ME.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DOMSPLP1`				[sources]
Address	PLOCKA 9/11B WARSZAWA 01-231 POLAND · PLOCKA 9/11B WARSZAWA 01-231 WARSZAWA POLAND				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,811

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-26a7fd64b160f38a8cdaabdb9aecd6e9454ad948 · bic-DOMSPLP1

For experts: raw data explorer

Factsheet Data sources

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