Register / Credit InstitutionsBanks / BANK SPOLDZIELCZY "PALUKI" W ZNINIE

Authorised · since 29 Nov 2019

BANK SPOLDZIELCZY "PALUKI" W ZNINIE

PolandLEI 2594003WEUJCMDXT8829

Authorised · since 29 Nov 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBANK SPOLDZIELCZY "PALUKI" W ZNINIE
Trading nameBANK SPÓŁDZIELCZY "PAŁUKI" W ŻNINIE
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Nov 2019· Register ID 8181
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026