Register / Credit InstitutionsBanks / POWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU

Authorised · since 29 Nov 2019

POWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU

PolandLEI 2594005N4LFC0QUA3H49

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 namePOWIATOWY BANK SPOLDZIELCZY W KEDZIERZYNIE-KOZLU
Trading namePOWIATOWY BANK SPÓŁDZIELCZY W KĘDZIERZYNIE-KOŹLU
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Nov 2019· Register ID 8882
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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