Register / Credit InstitutionsBanks / BANK SPOLDZIELCZY W KAZIMIERZU DOLNYM

Authorised · since 29 Nov 2019

BANK SPOLDZIELCZY W KAZIMIERZU DOLNYM

PolandLEI 259400RWVQBI9L4D1838

Authorised · since 29 Nov 2019

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Contacts & escalation

ComplyBridge Intelligence
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 W KAZIMIERZU DOLNYM
Trading nameBANK SPÓŁDZIELCZY W KAZIMIERZU DOLNYM
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Nov 2019· Register ID 8731
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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