Statements: Interbank Financial Services Sp. z o.o.

Canonical ID: NK-DVbi6JQSv98NqiUw8wYuze · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SIENNA 73 WARSAWA 00-833 POLAND	eng	iso9362_bic	`bic-ICPLPLP1`	2024-10-21
`Organization:address`	SIENNA 73 WARSZAWA 00-833 WARSZAWA POLAND	eng	iso9362_bic	`bic-ICPLPLP1`	2024-10-21
`Company:country`	pl		ext_us_irs_ffi	`fatca-5c22873b1624e866f926730c1a0dbe61927e3356`	2025-07-18
`Organization:country`	pl	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16
`Company:giiNumber`	U9ZVY7.99999.SL.616		ext_us_irs_ffi	`fatca-5c22873b1624e866f926730c1a0dbe61927e3356`	2025-07-18
`Company:id`	ea5b6e66380f05a4d9b745f618c25e09f51258d1		ext_us_irs_ffi	`fatca-5c22873b1624e866f926730c1a0dbe61927e3356`	2025-07-18
`Organization:id`	03bc473ddecb93e884b12e28d2a314d055aa5b13	eng	iso9362_bic	`bic-ICPLPLP1`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16
`Organization:name`	INTERBANK FINANCIAL SERVICES SP. Z O.O.	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16
`Company:name`	Interbank Financial Services Sp. z o.o.		ext_us_irs_ffi	`fatca-5c22873b1624e866f926730c1a0dbe61927e3356`	2025-07-18
`Organization:swiftBic`	ICPLPLP1	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5c22873b1624e866f926730c1a0dbe61927e3356`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ICPLPLP1`	2023-03-16