Register / Credit InstitutionsBanks / IBK Bank Polska Spolka Akcyjna

Authorised · since 19 Nov 2025

IBK Bank Polska Spolka Akcyjna

PolandLEI 259400VHAKZC5O7ZP732

Authorised · since 19 Nov 2025

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Contacts & escalation

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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 nameIBK Bank Polska Spolka Akcyjna
Trading nameIBK Bank Polska Spółka Akcyjna
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised19 Nov 2025· Register ID 297
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026