--- title: "Bank Millennium S.A. SWIFT/BIC code BIGBPLPWXXX · Poland | Elucidate" description: "SWIFT/BIC code BIGBPLPWXXX for Bank Millennium S.A., Poland. 1 branch BIC, LEI 259400OFDZ9KPZEO8K78, addresses and Swift connectivity." url: https://elucidate.co/directory/bank-millennium-s-a-bigbplpw --- 1. [Directory](https://elucidate.co/directory) 2. [Poland](https://elucidate.co/directory/country/pl) 3. Bank Millennium S.A. ![Bank Millennium logo](https://elucidate.co/images/banks/d9/d9c5a99ee9031a27.webp) Poland · Financial institution # Bank Millennium S.A. Legal name in the LEI record BANK MILLENNIUM SPÓŁKA AKCYJNA Bank Millennium S.A. is a Polish joint-stock company with its head office in Warsaw. Banco Comercial Português S.A. holds 50.1% of its shares, and the bank's shares are listed on the Warsaw Stock Exchange. The bank offers retail, business and corporate banking through own and franchise branches and digital channels. It was founded in 1989 as Bank Inicjatyw Gospodarczych BIG S.A. and adopted the Millennium brand in 2003. BIC **BIGBPLPWXXX** LEI **[259400OFDZ9KPZEO8K78](https://search.gleif.org/#/record/259400OFDZ9KPZEO8K78)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#branches) [Group: Banco Comercial Português S.A.](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) [Claim this profile](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Not on the ECB reserve list - **Listed as:** Bank Millennium S.A. - **RIAD code:** PL00116 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Polish Financial Supervisory Authority (KNF) | 2005-01-04 | A1 A2 A3 A5 A6 A7 B1 B4 B5 B6 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BIGBPLPWXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · T2](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#branches) - **BIC first registered:** 1992-09-07 - **Last updated:** 2025-12-10 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#overview-sources) ![Placowka Banku Millennium w Katowicach widok z zewnatrz](https://elucidate.co/images/banks/28/284873da0ccdf435.webp) Photo: Mm1970 · [CC BY 3.0](https://creativecommons.org/licenses/by/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Placowka_Banku_Millennium_w_Katowicach_widok_z_zewnatrz.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/cf/Placowka_Banku_Millennium_w_Katowicach_widok_z_zewnatrz.jpg/960px-Placowka_Banku_Millennium_w_Katowicach_widok_z_zewnatrz.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets PLN 170.7bn Group · 30 Jun 2026 · [interim report ↗](https://www.stockwatch.pl/wiadomosci/bank-millennium-wyniki-ii-kwartal-2026,akcje,377053) Employees 6,885 FTE · Group · 30 Jun 2026 · [interim report ↗](https://www.bankmillennium.pl/documents/d/guest/fact-sheet_1h26_pl_) Ownership Group subsidiary Ticker MIL Institution type Universal bank Trades as Bank Millennium - **Ownership:** Banco Comercial Português S.A. holds 50.1% of the shares, and the remaining shares trade on the Warsaw Stock Exchange. - **Direct parent:** [Banco Comercial Português, S.A.](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl), Portugal 50.1% - **Major shareholders:** Nationale-Nederlanden OFE 9.72% · 31 Dec 2025 Allianz Polska OFE 8.09% · 31 Dec 2025 - **Stock listing:** Warsaw Stock Exchange (GPW) MIL - **Head office:** ul. Stanisława Żaryna 2A, 02-593 Warszawa, Poland - **Company register:** KRS 0000010186 - **Former names:** BIG Bank Gdański S.A. · Bank Inicjatyw Gospodarczych BIG S.A. ### Business lines - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Cards - Leasing & factoring - Private banking & wealth - Transaction banking & payments - Asset management - Brokerage The group combines retail, business and corporate banking with leasing through Millennium Leasing and fund management through Millennium TFI. ### Online - **Websites & references:** [bankmillennium.pl ↗](https://www.bankmillennium.pl/) [bankmillennium.pl/en ↗](https://www.bankmillennium.pl/en/) English-language version of the main site [Wikipedia ↗](https://en.wikipedia.org/wiki/Bank_Millennium) [Wikidata Q4855947 ↗](https://www.wikidata.org/wiki/Q4855947) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bank-millennium) · [X ↗](https://twitter.com/BankMillennium) · [YouTube ↗](https://www.youtube.com/user/BankMillennium) Sources · 16 pages consulted 1. [bankmillennium.pl/](https://www.bankmillennium.pl/) 2. [bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) 3. [bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/rada-nadzorcza](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/rada-nadzorcza) 4. [bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny) 5. [bankmillennium.pl/o-banku/relacje-inwestorskie/akcjonariusze](https://www.bankmillennium.pl/o-banku/relacje-inwestorskie/akcjonariusze) 6. [bankmillennium.pl/o-banku/relacje-inwestorskie](https://www.bankmillennium.pl/o-banku/relacje-inwestorskie) 7. [bankmillennium.pl/documents/d/guest/fact-sheet\_1h26\_pl\_](https://www.bankmillennium.pl/documents/d/guest/fact-sheet_1h26_pl_) 8. [bankmillennium.pl/o-banku/relacje-inwestorskie/podstawowe-dane-finansowe](https://www.bankmillennium.pl/o-banku/relacje-inwestorskie/podstawowe-dane-finansowe) 9. [bankmillennium.pl/o-banku/informacje-wymagane-prawem](https://www.bankmillennium.pl/o-banku/informacje-wymagane-prawem) 10. [uokik.gov.pl/nieautoryzowane-transakcje-platnicze-cztery-banki-zmieniaja-praktyki-po-decyzjach-prezesa](https://uokik.gov.pl/nieautoryzowane-transakcje-platnicze-cztery-banki-zmieniaja-praktyki-po-decyzjach-prezesa-uokik) 11. [biznes.pap.pl/wiadomosci/firmy/bank-millennium-sa-122026-zmiany-w-skladzie-zarzadu-banku-millennium-sa](https://biznes.pap.pl/wiadomosci/firmy/bank-millennium-sa-122026-zmiany-w-skladzie-zarzadu-banku-millennium-sa) 12. [bank.pl/instytucja/bank-millennium-s-a/](https://bank.pl/instytucja/bank-millennium-s-a/) 13. [bank.pl/zmiana-w-zarzadzie-banku-millennium/](https://bank.pl/zmiana-w-zarzadzie-banku-millennium/) 14. [stockwatch.pl/wiadomosci/bank-millennium-wyniki-ii-kwartal-2026,akcje,377053](https://www.stockwatch.pl/wiadomosci/bank-millennium-wyniki-ii-kwartal-2026,akcje,377053) 15. [rejestr.io/krs/10186/bank-millennium](https://rejestr.io/krs/10186/bank-millennium) 16. [en.wikipedia.org/wiki/Bank\_Millennium](https://en.wikipedia.org/wiki/Bank_Millennium) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#overview-sources) - **Chief executive:** ![João Bras Jorge](https://elucidate.co/images/banks/8f/8fc5408a257e8214.webp) João Bras Jorge Prezes Zarządu (Chief Executive Officer) Confirmed 29 Sep 2026 · [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) - **Chair:** Olga Grygier-Siddons Przewodnicząca Rady Nadzorczej (Chair of the Supervisory Board, independent member) Confirmed 29 Sep 2026 · [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/rada-nadzorcza) - **Chief financial officer:** ![Fernando Bicho](https://elucidate.co/images/banks/a8/a85a4889cbaa9033.webp) Fernando Bicho Wiceprezes Zarządu (Deputy CEO, CFO) Confirmed 29 Sep 2026 · [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) - **Executive:** ![Marcin Dubno](https://elucidate.co/images/banks/44/448aefb264dd9e40.webp) Marcin Dubno Członek Zarządu (Management Board Member overseeing material risk) Confirmed 29 Sep 2026 · [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) - **Executive:** Nuno Manuel da Silva Amado Wiceprzewodniczący Rady Nadzorczej (Deputy Chair of the Supervisory Board) Confirmed 29 Sep 2026 · [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/rada-nadzorcza) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#overview-sources) - **Poland:** Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, KNF) Prudential supervisor AML supervisor Conduct Securities - **Poland:** Bank Guarantee Fund (Bankowy Fundusz Gwarancyjny, BFG) Resolution - **Poland:** National Bank of Poland (Narodowy Bank Polski) Central bank ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#overview-sources) 1. Sep 2026 Enforcement The Office of Competition and Consumer Protection (UOKiK) required the bank, by commitment decision, to change its handling of unauthorised transactions and re-examine rejected complaints. [uokik.gov.pl ↗](https://uokik.gov.pl/nieautoryzowane-transakcje-platnicze-cztery-banki-zmieniaja-praktyki-po-decyzjach-prezesa-uokik) 2. Jun 2026 Leadership Marcin Dubno joined the management board to oversee material risk, replacing Wojciech Haase, after the Polish Financial Supervision Authority (KNF) approved his appointment. [bank.pl ↗](https://bank.pl/instytucja/bank-millennium-s-a/) 3. Apr 2026 Leadership The supervisory board appointed Hugo Resende to the management board after António Pinto resigned to take another role in the Millennium bcp group. [biznes.pap.pl ↗](https://biznes.pap.pl/wiadomosci/firmy/bank-millennium-sa-122026-zmiany-w-skladzie-zarzadu-banku-millennium-sa) 4. Mar 2025 Leadership The supervisory board appointed the management board for a new three-year term. Olga Grygier-Siddons became chair of the supervisory board. [bankmillennium.pl ↗](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/rada-nadzorcza) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BIGBPLPWXXX - **How the BIC breaks down:** 1. BIGB Bank 2. PL Country · Poland 3. PW Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 259400OFDZ9KPZEO8K78 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/259400OFDZ9KPZEO8K78) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Numer rozliczeniowy 11600006 + 13 more](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Poland · Europe & Central Asia - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1989 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## Ownership and group GLEIF relationship records - **Direct parent:** [Banco Comercial Português S.A.](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) · Portugal[JU1U6S0DG9YLT7N8ZV32 ↗](https://search.gleif.org/#/record/JU1U6S0DG9YLT7N8ZV32) The Banco Comercial Português S.A. group has 5 institutions in the directory, in 3 countries: all hold a BIC. Including [Banco Comercial Portugues, S.A.](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl), [Banco Activobank S.A.](https://elucidate.co/directory/banco-activobank-s-a-actvptpl), [Banco Comercial Portugues](https://elucidate.co/directory/banco-comercial-portugues-bcommomx), [Millennium Dom Maklerski S.A.](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1). [See the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** UL. STANISLAWA ZARYNA 2A WARSZAWA 02-593 POLAND - **Operational address:** HARMONY CENTER UL. STANISLAWA ZARYNA 2A WARSZAWA 02-593 WARSZAWA POLAND ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BIGBPLPWXXX 259400OFDZ9KPZEO8K78 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BIGBPLPWXXX 259400OFDZ9KPZEO8K78 BANK MILLENNIUM S.A. WARSZAWA PL UL. STANISLAWA ZARYNA 2A WARSZAWA 02-593 ``` At least 10 national bank codes route to this BIC. The blocks add none, because the right one depends on the account. The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. An institution missing from T2 may still be reachable through an indirect participant. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Numer rozliczeniowy · Poland Showing 10 of 14 codes file of 2026-10-09 · ISO 20022 clearing system code PLKNR | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 11600006 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Warszawa | | 11602202 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Gdańsk | | 11602215 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Gdańsk | | 11602228 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Gdańsk | | 11602231 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Gdańsk | | 11602244 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Gdańsk | | 14700002 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Wrocław | | 14701012 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Wrocław | | 14701025 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Wrocław | | 14701038 | BIGBPLPWXXX | Bank Millennium Spółka Akcyjna | Wrocław | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BIGBPLPWCUS](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw-cus) | CUSTODY DEPARTMENT | Warszawa | HARMONY CENTER UL. STANISLAWA ZARYNA 2A WARSZAWA 02-593 WARSZAWA POLAND | — | 2025-12-10 | [See every BIC in Poland →](https://elucidate.co/directory/country/pl#bics) ## Related institutions ### Subsidiaries in the directory - [Millennium Dom Maklerski S.A. BIC MDOMPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400P3FVPVVDYIEK18](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) - [Banco Activobank S.A. BIC ACTVPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900GYIFZ0EH50GF42](https://elucidate.co/directory/banco-activobank-s-a-actvptpl) [All 5 institutions in the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) ### Largest institutions in Poland - [Pko Towarzystwo Funduszy Inwestycyjnych SA BIC PTFIPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594000FTEG0GNQL1X84](https://elucidate.co/directory/pko-towarzystwo-funduszy-inwestycyjnych-sa-ptfiplpw) - [Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna BIC TPEOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pekao-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-tpeoplpw) - [Mbank S.A. (Formerly Bre Bank S.A.) BIC BREXPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400DZXF7UJKK2AY35](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) - [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna BIC BPKOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI P4GTT6GF1W40CVIMFR43](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) - [Narodowy Bank Polski BIC NBPLPLPD Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/narodowy-bank-polski-nbplplpd) - [Bank Ochrony Srodowiska SA BIC EBOSPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI MKP1B7E76TN04CD85Z79](https://elucidate.co/directory/bank-ochrony-srodowiska-sa-ebosplpw) - [Narodowy Bank Polski BIC NBPLPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 549300K7Z2KT76WQJD18](https://elucidate.co/directory/narodowy-bank-polski-nbplplpw) - [Bank Polska Kasa Opieki SA BIC PKOPPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000LKS7B3UTF7H35](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw) [See every BIC in Poland →](https://elucidate.co/directory/country/pl#bics) Claim this profile ## Work at Bank Millennium S.A.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Poland (Source: Narodowy Bank Polski). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Bank\_Millenium · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bank_Millenium.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4c/Bank_Millenium.svg/330px-Bank_Millenium.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); João Bras Jorge: [bankmillennium.pl](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) (official website) · [original](https://www.bankmillennium.pl/documents/10184/29358203/Joao_Bras_Jorge_M.png/9d93bf13-a8ce-8a10-100c-6483e6c0a2bd?t=1607080074887); Fernando Bicho: [bankmillennium.pl](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) (official website) · [original](https://www.bankmillennium.pl/documents/10184/29358203/Fernando_Bicho_M.png/b5e3f7f6-69b5-e458-5f24-aa37a8022d32?t=1607080070977); Marcin Dubno: [bankmillennium.pl](https://www.bankmillennium.pl/o-banku/wladze-banku-i-lad-korporacyjny/zarzad) (official website) · [original](https://www.bankmillennium.pl/documents/10184/29358203/DBP61933_MarcinDubno_LeftRightArticle_M.jpg/a1f694b3-3c2a-b648-2687-b6d4b1eceb0b?t=1780304755518). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.