Register / Credit InstitutionsBanks / BANK SPOLDZIELCZY W MINSKU MAZOWIECKIM

Authorised · since 29 Nov 2019

BANK SPOLDZIELCZY W MINSKU MAZOWIECKIM

PolandLEI 259400GSCBBL0HVG1M06

Authorised · since 29 Nov 2019

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameBANK SPOLDZIELCZY W MINSKU MAZOWIECKIM
Trading nameBANK SPÓŁDZIELCZY W MIŃSKU MAZOWIECKIM
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Nov 2019· Register ID 9226
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.