Country · Europe & Central Asia
Poland
Check who the institutions in Poland are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Poland, EBA’s EBA PSD2 Register, so institutions without a BIC appear where it lists them.
Poland at a glance
Every row is the same 1,218 institutions, split by one attribute
Type
- Payments & e-money 978 · 80%
- Financial institution 215 · 18%
- Other 25 · 2.1%
Identification
- BIC only 242 · 20%
- BIC and a register licence 4 · 0.3%
- Register only, no BIC 972 · 80%
Regulation level
- Prudential licence 57 · 4.7%
- Small-firm registration 932 · 77%
- Not on a tracked register 229 · 19%
LEI
- LEI mapped 827 · 68%
- No LEI mapped 391 · 32%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 978 | 80% |
| Financial institution | 215 | 18% |
| Credit institution | 13 | 1.1% |
| Non-financial corporate | 12 | 1% |
| Identification | ||
| BIC only | 242 | 20% |
| BIC and a register licence | 4 | 0.3% |
| Register only, no BIC | 972 | 80% |
| Regulation level | ||
| Prudential licence | 57 | 4.7% |
| Small-firm registration | 932 | 77% |
| Not on a tracked register | 229 | 19% |
| LEI | ||
| LEI mapped | 827 | 68% |
| No LEI mapped | 391 | 32% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Poland
The first 25 of 1,218 institutions in Poland, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Poland.
- Trade Republic Bank GMBH Spolka Z Ograniczona Odpowiedzialnosciaoddzial W Polsce BIC TRBKPLPP Credit institutionPrudential licence
- Ace Europe Sp. Z O.O. BIC MNAAPLP2 Payments & e-moneyPrudential licence
- Allegro Finance spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) No BIC Payments & e-moneyPrudential licence
- Bank of China (Europe) S.A. Spolka Akcyjna Oddzial W Polsce BIC BKCHPLPX Credit institutionPrudential licence
- BillBird S.A. No BIC Payments & e-moneyPrudential licence
- BNP Paribas S.A. Branch In Poland BIC BNPAPLPX Credit institutionPrudential licence
- Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institutionPrudential licence
- CARDINA spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- CashBill S.A. No BIC Payments & e-moneyPrudential licence
- Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- China Construction Bank(Europe) Warsaw Branch BIC PCBCPLPW Credit institutionPrudential licence
- Currency One S.A. BIC CNENPLP1 Payments & e-moneyPrudential licence
- Fincard spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- Fintecom Sp. Z O.O. BIC FNTMPLP2 Payments & e-moneyPrudential licence
- Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) No BIC Payments & e-moneyPrudential licence
- Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- Grupa "LEW" Spółka Akcyjna No BIC Payments & e-moneyPrudential licence
- Haitong Bank S.A., Spolka Akcyjna Oddzial W Polsce BIC ESSIPLPX Credit institutionPrudential licence
- HSBC Continental Europe (Spolka Akcyjna) Oddzial W Polsce BIC HSBCPLPW Credit institutionPrudential licence
- IdoPayments spółka z ograniczoną odpowiedzialnością No BIC Payments & e-moneyPrudential licence
- Igoria Trade Spolka Akcyjna BIC IGTRPLPW Payments & e-moneyPrudential licence
- Industrial and Commercial Bank of China(Europe) S.A. (Spolka Akcyjna) Oddzial W Polsce BIC ICBKPLPW Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITPLPW Credit institutionPrudential licence
- Kantor Polski S.A. No BIC Payments & e-moneyPrudential licence
Regulation and supervision
One tracked register covers Poland, retrieved 25 September 2026. Of the 1,218 institutions here, 976 are on it. By regulation level: 57 prudentially supervised, 932 with a small-firm registration, 229 not on a tracked register.
Registers covering Poland
Institutions in Poland holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 976 | 4 | 1,465 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Ace Europe Sp. Z O.O. BIC MNAAPLP2 Payments & e-moneyPrudential licence
- Currency One S.A. BIC CNENPLP1 Payments & e-moneyPrudential licence
- Fintecom Sp. Z O.O. BIC FNTMPLP2 Payments & e-moneyPrudential licence
- Igoria Trade Spolka Akcyjna BIC IGTRPLPW Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Polish Financial Supervision Authority | Licences on the tracked registers | 976 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 13 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 7 less significant.
- BNP Paribas S.A. Branch In Poland BIC BNPAPLPX Credit institutionPrudential licence
- Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institutionPrudential licence
- HSBC Continental Europe (Spolka Akcyjna) Oddzial W Polsce BIC HSBCPLPW Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITPLPW Credit institutionPrudential licence
- Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institutionPrudential licence
- Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP9 Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
21 institutions registered in other countries give Poland as their head office. Each counts in the country of its register.
- Deima Financial Services Ltd. BIC DFSECA82 CryptoMoney service businessAML registration only
- Icb Transfer Sp. Z.o.o. · trading as ICB TRANSFER No BIC CryptoMoney service businessAML registration only
- Polinpay Sp. Zo.o · trading as BITGUANA PAY No BIC CryptoMoney service businessAML registration only
- 42X Sp. z o.o. No BIC Money service businessAML registration only
- GD-Mercury Sp. Z O.o. No BIC CryptoMoney service businessAML registration only
- JMBCX Trading Ltd. No BIC CryptoMoney service businessAML registration only
- Kryptonim Virtual Services Inc. No BIC CryptoAML registration only
- Melnyk/Ostap No BIC Money service businessAML registration only
- Nilespay Finance Inc. No BIC CryptoMoney service businessAML registration only
- Paybis Poland Sp. z o.o. · trading as Paybis.com No BIC CryptoAML registration only
- Paybis Poland Spolka Z Ograniczona Odpowiedzialnos · trading as Paybis No BIC Money service businessAML registration only
- QUANTIVO LABS Sp. z o.o No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Poland belong to 11 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 9 corporate groups in the directory here. For 47 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| ING | 1 | 3 |
| Santander | 1 | 3 |
| BNP Paribas | 2 | 2 |
| Citigroup | 3 | 2 |
| Bank of China | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| Goldman Sachs | 2 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Powszechny Zakład Ubezpieczeń Spółka Akcyjna | 7 | 7 |
| Commerzbank Aktiengesellschaft | 3 | 9 |
| AS "Sun Finance Group" | 3 | 3 |
| Banqup Group | 2 | 3 |
| Giełda Papierów Wartościowych W Warszawie Spółka Akcyjna | 2 | 2 |
Groups headquartered here
Largest of 9, by legal entities in the directory
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 246 institutions in Poland that hold a BIC, 35.8% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 972 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 31 institutions
- SEPA Instant Credit Transfer
- 7 institutions
- T2 participants
- 17 institutions
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 2 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Numer rozliczeniowy PL-SORT
- Published
- 25 September 2026
Trading venues
34 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Poland
Look up any of the 476 BIC codes registered in Poland: the head offices and branch codes of the 246 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo