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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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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