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BANK HANDLOWY W, WARSZAWIE SA

Financial services · Bank

BANK HANDLOWY W, WARSZAWIE SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK HANDLOWY W, WARSZAWIE SA · Bank Handlowy w Warszawie S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`NXUTG8.00324.ME.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CITIPLPX`				[sources]
Address	SENATORSKA 16 WARSZAWA 00-923 POLAND · SENATORSKA 16 WARSZAWA 00-923 WARSZAWA 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-CITIPLPX · fatca-fb1088b73d318c7c3bd4fdf5d346b23b257cbd02

For experts: raw data explorer

Factsheet Data sources

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