---
title: "Poland: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "1,218 institutions in Poland (as at 23 September 2026): 246 hold a SWIFT/BIC code and 972 do not. 976 are on 1 tracked register."
url: https://elucidate.co/directory/country/pl
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Poland

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.

1,218

Institutions

Active · plus 1,463 inactive

246

Hold a BIC

20% of institutions

976

On a tracked register

80% of institutions

827

LEI mapped

68% of institutions

13

ECB-supervised

6 significant, 7 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=PL) 242 · 20%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=PL) 4 · 0.3%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=PL) 972 · 80%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=PL) 57 · 4.7%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=PL) 932 · 77%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=PL) 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](https://elucidate.co/directory/country/pl#institutions) [Regulation](https://elucidate.co/directory/country/pl#registers) [Headquartered here](https://elucidate.co/directory/country/pl#hq-firms) [Groups](https://elucidate.co/directory/country/pl#groups) [Payments](https://elucidate.co/directory/country/pl#payments) [BIC codes](https://elucidate.co/directory/country/pl#bics)

## 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 institution Prudential licence Poland · On the ECB list of supervised entities · LEI 5299009IFX1XTKDY4568](https://elucidate.co/directory/trade-republic-bank-gmbh-spolka-z-ograniczona-odpowiedzialnosciaoddzial-w-polsce-trbkplpp)
-   [Ace Europe Sp. Z O.O. BIC MNAAPLP2 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5252729648 (EBA-PSD2) · LEI 259400JC0ITDQTZJ3Y65](https://elucidate.co/directory/ace-europe-sp-z-o-o-mnaaplp2)
-   [Allegro Finance spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7792511167 (EBA-PSD2) · LEI 25940017781GXRTEFA06](https://elucidate.co/directory/allegro-finance-spo-ka-z-ograniczona-odpowiedzialnoscia-106ef7bd2d9e)
-   [AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5851351185 (EBA-PSD2) · LEI 259400WGMYSV5C3N7442](https://elucidate.co/directory/autopay-spo-ka-akcyjna-d-blue-media-s-a-009076edb54f)
-   [Bank of China (Europe) S.A. Spolka Akcyjna Oddzial W Polsce BIC BKCHPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-polsce-bkchplpx)
-   [BillBird S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6762165116 (EBA-PSD2) · LEI 259400TFYCAU8NSVYG91](https://elucidate.co/directory/billbird-s-a-fcb7efc56a69)
-   [BNP Paribas S.A. Branch In Poland BIC BNPAPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-branch-in-poland-bnpaplpx)
-   [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw)
-   [CARDINA spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5213738821 (EBA-PSD2) · LEI 2594001VIZLE0F4O2874](https://elucidate.co/directory/cardina-spo-ka-z-ograniczona-odpowiedzialnoscia-afdb9152f2cb)
-   [CashBill S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6292410801 (EBA-PSD2) · LEI 2594006TKS5QK8W75N83](https://elucidate.co/directory/cashbill-s-a-be36d48f0266)
-   [Centrum Elektronicznych Usług Płatniczych eService Spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 1181477610 (EBA-PSD2) · LEI 259400BGGYPG95RT8K26](https://elucidate.co/directory/centrum-elektronicznych-us-ug-p-atniczych-eservice-spo-ka-z-ograniczona-odpowied-7654b1e2267d)
-   [China Construction Bank(Europe) Warsaw Branch BIC PCBCPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-warsaw-branch-pcbcplpw)
-   [Currency One S.A. BIC CNENPLP1 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7831684097 (EBA-PSD2) · LEI 2594008XSRT2M3U9SE13](https://elucidate.co/directory/currency-one-s-a-cnenplp1)
-   [Fincard spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5272905634 (EBA-PSD2) · LEI 259400CX6V99BT353528](https://elucidate.co/directory/fincard-spo-ka-z-ograniczona-odpowiedzialnoscia-845e011de75e)
-   [Fintecom Sp. Z O.O. BIC FNTMPLP2 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6692501424 (EBA-PSD2) · LEI 9845009BCDE740B5E726](https://elucidate.co/directory/fintecom-sp-z-o-o-fntmplp2)
-   [Fiserv Polska Spółka Akcyjna (d. First Data Polska S.A.) No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5260210429 (EBA-PSD2) · LEI 259400WEBX3SLP2NES22](https://elucidate.co/directory/fiserv-polska-spo-ka-akcyjna-d-first-data-polska-s-a-571620a71d07)
-   [Grupa Finansowa Expert Spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 8971683744 (EBA-PSD2) · LEI 2594008LR7U2BLG9VH32](https://elucidate.co/directory/grupa-finansowa-expert-spo-ka-z-ograniczona-odpowiedzialnoscia-3bbc07804d28)
-   [Grupa "LEW" Spółka Akcyjna No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 9491761930 (EBA-PSD2) · LEI 2594000OWPKJKZJZIG75](https://elucidate.co/directory/grupa-lew-spo-ka-akcyjna-5a93a801c818)
-   [Haitong Bank S.A., Spolka Akcyjna Oddzial W Polsce BIC ESSIPLPX Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI GDI8P8WHFH4PS5YTU851](https://elucidate.co/directory/haitong-bank-s-a-spolka-akcyjna-oddzial-w-polsce-essiplpx)
-   [HSBC Continental Europe (Spolka Akcyjna) Oddzial W Polsce BIC HSBCPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-spolka-akcyjna-oddzial-w-polsce-hsbcplpw)
-   [IdoPayments spółka z ograniczoną odpowiedzialnością No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 8522666251 (EBA-PSD2) · LEI 259400ZWB9S27Q5XYN36](https://elucidate.co/directory/idopayments-spo-ka-z-ograniczona-odpowiedzialnoscia-eb1d5bd483a0)
-   [Igoria Trade Spolka Akcyjna BIC IGTRPLPW Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5252507681 (EBA-PSD2) · LEI 259400YBU9I4GGIGZ712](https://elucidate.co/directory/igoria-trade-spolka-akcyjna-igtrplpw)
-   [Industrial and Commercial Bank of China(Europe) S.A. (Spolka Akcyjna) Oddzial W Polsce BIC ICBKPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-pols-icbkplpw)
-   [Intesa Sanpaolo SPA BIC BCITPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw)
-   [Kantor Polski S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5832859681 (EBA-PSD2) · LEI 259400LB24CQWVCSVX53](https://elucidate.co/directory/kantor-polski-s-a-183be0af160d)

[See all 1,218 institutions in Poland →](https://elucidate.co/directory/search?cc=PL)

[See the 1,463 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=PL)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [976](https://elucidate.co/directory/search?cc=PL&register=EBA-PSD2) | 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-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5252729648 (EBA-PSD2) · LEI 259400JC0ITDQTZJ3Y65](https://elucidate.co/directory/ace-europe-sp-z-o-o-mnaaplp2)
-   [Currency One S.A. BIC CNENPLP1 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 7831684097 (EBA-PSD2) · LEI 2594008XSRT2M3U9SE13](https://elucidate.co/directory/currency-one-s-a-cnenplp1)
-   [Fintecom Sp. Z O.O. BIC FNTMPLP2 Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6692501424 (EBA-PSD2) · LEI 9845009BCDE740B5E726](https://elucidate.co/directory/fintecom-sp-z-o-o-fntmplp2)
-   [Igoria Trade Spolka Akcyjna BIC IGTRPLPW Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 5252507681 (EBA-PSD2) · LEI 259400YBU9I4GGIGZ712](https://elucidate.co/directory/igoria-trade-spolka-akcyjna-igtrplpw)

[See all 4 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=PL)

### 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 institution Prudential licence Poland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-branch-in-poland-bnpaplpx)
-   [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw)
-   [HSBC Continental Europe (Spolka Akcyjna) Oddzial W Polsce BIC HSBCPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-spolka-akcyjna-oddzial-w-polsce-hsbcplpw)
-   [Intesa Sanpaolo SPA BIC BCITPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw)
-   [Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk)
-   [Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP9 Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9)

[See all 13 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=PL&flag=ssm)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · M20718317 (FINTRAC-MSB) · LEI 98450087D8F4CF0D6A87](https://elucidate.co/directory/deima-financial-services-ltd-dfseca82)
-   [Icb Transfer Sp. Z.o.o. · trading as ICB TRANSFER No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000385 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/icb-transfer-sp-z-o-o-763284c4d3bd)
-   [Polinpay Sp. Zo.o · trading as BITGUANA PAY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001113 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/polinpay-sp-zo-o-6ff431156f37)
-   [42X Sp. z o.o. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000333830773 (FINCEN-MSB) · LEI 259400N34EV1FNAN0A46](https://elucidate.co/directory/42x-sp-z-o-o-6b0df8a85dcb)
-   [GD-Mercury Sp. Z O.o. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001035 (FINTRAC-MSB) · LEI 259400GTUWMSRPR97A27](https://elucidate.co/directory/gd-mercury-sp-z-o-o-24511470df1a)
-   [JMBCX Trading Ltd. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000019 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/jmbcx-trading-ltd-4711e0e44678)
-   [Kryptonim Virtual Services Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · M23813101 (FINTRAC-MSB) · LEI 984500CF3A9E3E867330](https://elucidate.co/directory/kryptonim-virtual-services-inc-e44da8e8a374)
-   [Melnyk/Ostap No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/melnyk-ostap-e41ae6bf066a)
-   [Nilespay Finance Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000852 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nilespay-finance-inc-bfc77bd77d0f)
-   [Paybis Poland Sp. z o.o. · trading as Paybis.com No BIC Crypto AML registration only Canada · Registered with FINTRAC · C100000816 (FINTRAC-MSB) · LEI 259400IWBY55NKFFFH80](https://elucidate.co/directory/paybis-poland-sp-z-o-o-bc6ea640df02)
-   [Paybis Poland Spolka Z Ograniczona Odpowiedzialnos · trading as Paybis No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/paybis-poland-spolka-z-ograniczona-odpowiedzialnos-165b9f5381b4)
-   [QUANTIVO LABS Sp. z o.o No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/quantivo-labs-sp-z-o-o-1069119dfac7)

[Search by head office: Poland →](https://elucidate.co/directory/search?hq=PL)

## 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](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 3 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 3 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |

[See all 19 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=PL&flag=gsib)

### 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](https://elucidate.co/directory/group/QLPCKOOKVX32FUELX240) | 7 | 7 |
| [Commerzbank Aktiengesellschaft](https://elucidate.co/directory/group/851WYGNLUQLFZBSYGB56) | 3 | 9 |
| [AS "Sun Finance Group"](https://elucidate.co/directory/group/9845009X7A458FCKE586) | 3 | 3 |
| [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 2 | 3 |
| [Giełda Papierów Wartościowych W Warszawie Spółka Akcyjna](https://elucidate.co/directory/group/25940039ZHD3Z37GKR71) | 2 | 2 |

### Groups headquartered here

Largest of 9, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Powszechny Zakład Ubezpieczeń Spółka Akcyjna](https://elucidate.co/directory/group/QLPCKOOKVX32FUELX240) | 7 |
| [Giełda Papierów Wartościowych W Warszawie Spółka Akcyjna](https://elucidate.co/directory/group/25940039ZHD3Z37GKR71) | 2 |
| [Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna](https://elucidate.co/directory/group/P4GTT6GF1W40CVIMFR43) | 2 |
| [Bank Ochrony Środowiska Spółka Akcyjna](https://elucidate.co/directory/group/MKP1B7E76TN04CD85Z79) | 2 |
| ["kruk" Spółka Akcyjna](https://elucidate.co/directory/group/259400T1FZYBIW8XUJ78) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Germany6](https://elucidate.co/directory/country/de "Germany: 6")
-   [Netherlands5](https://elucidate.co/directory/country/nl "Netherlands: 5")
-   [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4")
-   [Luxembourg4](https://elucidate.co/directory/country/lu "Luxembourg: 4")
-   [Latvia4](https://elucidate.co/directory/country/lv "Latvia: 4")
-   [United States4](https://elucidate.co/directory/country/us "United States: 4")
-   [China3](https://elucidate.co/directory/country/cn "China: 3")
-   [Spain3](https://elucidate.co/directory/country/es "Spain: 3")
-   [France3](https://elucidate.co/directory/country/fr "France: 3")
-   [Austria2](https://elucidate.co/directory/country/at "Austria: 2")

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

-   Connected to Swift88 · 35.8%
-   Reverse billing20 · 8.1%
-   Passive participant (no connection)138 · 56.1%

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

[See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=PL&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Numer rozliczeniowy PL-SORT
- **Source:** [Source: Narodowy Bank Polski ↗](https://ewib.nbp.pl/faces/pages/daneDoPobrania.xhtml)
- **Published:** 25 September 2026

### Trading venues

34 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT20
-   Regulated marketRMKT8
-   Multilateral trading facilityMLTF4
-   Not specifiedNSPD2

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/PL.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Warszawa179
-   Krakow5
-   Lodz5
-   Poznan4
-   Gdansk3
-   Katowice3
-   Wroclaw3
-   Bialystok2

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.