2594004E47GS2JJFG374

Bank Spółdzielczy w Tucholi

Open-source customer due diligence on Bank Spółdzielczy w Tucholi, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2594004E47GS2JJFG374

Legal jurisdiction

PL

Legal form

spółdzielnia (8TOF)

Registered address

Tuchola, PL-04, Poland

Entity status

Active

LEI registration

Issued

LEI first registered

2021-06-16

Record last updated

2026-05-05