Poland · Financial institution

Danske Bank A/S S.A. Oddzial W Polsce

Legal name in the LEI recordDANSKE BANK A/S

BICDABAPLPWXXX LEIMAES062Z21O4RZ2U7M96 Licence no.Not on a tracked register Connected to Swift Market operator · 2 MICs Head-office BIC only 2 respondent banks Group: Danske Bank A/S Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI MAES062Z21O4RZ2U7M96 (Danske Bank A/S) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Danske Bank A/S (DABAIE2D). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

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: Danske Bank A/S S.A. Oddział w Polsce
RIAD code: PL00236
Head institution: DANSKE BANK A/S

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Finanstilsynet	1900-01-01	A1 A2 A4 A5
Systematic internaliser	Finanstilsynet	2018-01-03	BOND DERV DPRS ETFS SHRS

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: DABAPLPWXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: DABAIE2D · DABADKKK · DABANO22 · DABAFIHH · DABAGB2L
BIC first registered: 1996-11-23
Last updated: 2023-06-03

Identifiers

Head-office record

BIC: DABAPLPWXXX
How the BIC breaks down: DABABank

PLCountry · Poland

PWLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: MAES062Z21O4RZ2U7M96
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
UK overseas entity ID: OE020239 ↗
National bank code: Numer rozliczeniowy 23600005

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Poland · Europe & Central Asia
Trading venues (MIC): Operates 2 MICs 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: 1871

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

The Danske Bank A/S group has 9 institutions in the directory, in 7 countries: all hold a BIC.

Including Northern Bank Limited, Realkredit Danmark, Danske Hypotek AB (Publ).

See the Danske Bank A/S group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Registered beneficial owners

Companies House · overseas entity OE020239 ↗ · as at 9 October 2026

The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address: WSPOLNA 70 WARSZAWA 00 687 POLAND
Operational address: WSPOLNA 70 WARSZAWA 00-687 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 and its PLKNR clearing code
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

<FinInstnId>
  <BICFI>DABAPLPWXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>PLKNR</Cd>
    </ClrSysId>
    <MmbId>23600005</MmbId>
  </ClrSysMmbId>
  <LEI>MAES062Z21O4RZ2U7M96</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>DABAPLPWXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>PLKNR</Cd>
    </ClrSysId>
    <MmbId>23600005</MmbId>
  </ClrSysMmbId>
  <LEI>MAES062Z21O4RZ2U7M96</LEI>
  <Nm>DANSKE BANK A/S S.A. ODDZIAL W POLSCE</Nm>
  <PstlAdr>
    <TwnNm>WARSZAWA</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>WSPOLNA 70 WARSZAWA 00 687</AdrLine>
  </PstlAdr>
</FinInstnId>

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
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
DASI	DANSKE BANK A/S	Operating MIC	Systematic internaliser
DAUK	DANSKE BANK A/S - LONDON BRANCH	Operating MIC	Systematic internaliser

National bank codes

Numer rozliczeniowy · Poland

1 code file of 2026-10-09 · ISO 20022 clearing system code PLKNR

Code	Routes to BIC	Name in the national file	City
23600005	DABAPLPWXXX	Danske Bank A/S Spółka Akcyjna Oddział w Polsce	Warszawa

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.

About

From Wikidata, matched on this institution's BIC or LEI

Holmens Kanal 14 København — Photo: Mahlum · Public domain · Wikimedia Commons · original

Founded: 1871
Headquarters: Copenhagen
Website: danskebank.com ↗
Employees: 21,022 2022
Total assets: DKK 3.8T 2022
Wikipedia: Danske Bank ↗
Wikidata: Q1636974 ↗

Network

Correspondent banking

2 other banks publish 2 accounts held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

2 other banks publish 2 accounts held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
PLN	Danske Bank A/S Denmark	DABAPLPW	—	FX and money market; own Polish branch	danskeci.com ↗
PLN	Deutsche Pfandbriefbank AG Germany	DABAPLPWXXX	PL14236000050000004305100644	FX, money market, collateral, non-deliverable securities and clean payments	pfandbriefbank.com ↗ dated 29 Sep 2020

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Claim this profile

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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 →

Credits for this page

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
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.
Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
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: Danske Bank · Public domain · Wikimedia Commons · original.

Assess the financial crime risk behind a BIC

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