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Interbank Financial Services Sp. z o.o.

Financial services · Bank

Interbank Financial Services Sp. z o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERBANK FINANCIAL SERVICES SP. Z O.O. · Interbank Financial Services Sp. z o.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`U9ZVY7.99999.SL.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICPLPLP1`				[sources]
Address	SIENNA 73 WARSAWA 00-833 POLAND · SIENNA 73 WARSZAWA 00-833 WARSZAWA POLAND				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-5c22873b1624e866f926730c1a0dbe61927e3356 · bic-ICPLPLP1

For experts: raw data explorer

Factsheet Data sources

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