--- title: "Deutsche Bank Polska S.A SWIFT/BIC code DEUTPLPXXXX · Poland | Elucidate" description: "In the Deutsche Bank G-SIB group (FSB bucket 1). SWIFT/BIC code DEUTPLPXXXX for Deutsche Bank Polska S.A, Poland. Head-office BIC, LEI 529900CFOWM2V62I4634." url: https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx --- 1. [Directory](https://elucidate.co/directory) 2. [Poland](https://elucidate.co/directory/country/pl) 3. Deutsche Bank Polska S.A Poland · Financial institution # Deutsche Bank Polska S.A Legal name in the LEI record DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · Deutsche Bank [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **DEUTPLPXXXX** LEI **[529900CFOWM2V62I4634](https://search.gleif.org/#/record/529900CFOWM2V62I4634)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**1** respondent bank](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx#respondents) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx#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. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Deutsche Bank - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ## 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:** Deutsche Bank Polska S.A. - **RIAD code:** PL00191 Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** DEUTPLPXXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SDD Core · SDD B2B](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1995-09-02 - **Last updated:** 2013-03-23 ## Identifiers Head-office record - **BIC:** DEUTPLPXXXX - **How the BIC breaks down:** 1. DEUT Bank 2. PL Country · Poland 3. PX Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 529900CFOWM2V62I4634 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900CFOWM2V62I4634) - **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 18800009 + 3 more](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx#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 - **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutplpx#regulatory) list of 2025 - **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:** 1995 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:** [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · Germany[7LTWFZYICNSX8D621K86 ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) - **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC. Including [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l), [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutus33). [See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** ALEJA ARMII LUDOWEJ 26 WARSZAWA 00-609 POLAND - **Operational address:** FOCUS BUILDING AL. ARMII LUDOWEJ 26 WARSZAWA 00-609 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 DEUTPLPXXXX 529900CFOWM2V62I4634 ``` ### 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 DEUTPLPXXXX 529900CFOWM2V62I4634 DEUTSCHE BANK POLSKA S.A WARSZAWA PL ALEJA ARMII LUDOWEJ 26 WARSZAWA 00-609 ``` 4 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 | — | | SEPA Direct Debit CoreISO 20022 messages | 2012-07-09 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2012-07-09 | Head office | — | SEPA dates are when the institution became ready for the scheme. 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 4 codes file of 2026-10-09 · ISO 20022 clearing system code PLKNR | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 18800009 | DEUTPLPXXXX | Deutsche Bank Polska Spółka Akcyjna | Warszawa | | 18801019 | DEUTPLPXXXX | Deutsche Bank Polska Spółka Akcyjna | Warszawa | | 18801022 | DEUTPLPXXXX | Deutsche Bank Polska Spółka Akcyjna | Warszawa | | 24100001 | DEUTPLPXXXX | U.S. Bank Europe Designated Activity Company (Spółka z o.o. o Wyznaczonym Przedmiocie Działalności) 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 - **Founded:** 1995 - **Headquarters:** Warsaw - **Website:** [deutschebank.pl ↗](https://www.deutschebank.pl/) - **Parent organisation:** [Deutsche Bank ↗](https://www.wikidata.org/wiki/Q66048) - **Wikidata:** [Q9206601 ↗](https://www.wikidata.org/wiki/Q9206601) ## Network ### Correspondent banking Deutsche Bank AG publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish Deutsche Bank AG publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | PLN | [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTPLPX | PL50 1880 0009 0000 0013 7000 1021 | FX and FX options cash | [corporates.db.com ↗](https://corporates.db.com/files/documents/legal-resources/ssi/2026/SSI-fuer-FX-2026-07-13.pdf) dated 13 Jul 2026 | 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. ## Related institutions ### Same group - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm) - [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull) - [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb) - [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) - [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp) - [Deutsche Bank AG BIC DEUTFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 529900IH9V4I3VHQVO92](https://elucidate.co/directory/deutsche-bank-ag-deutfrpp) - [Deutsche Bank AG, Riyadh Branch BIC DEUTSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600SY4RZNJTDP3H57](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsari) [All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) ### Same name, different BIC - [Deutsche Bank Polska S.A BIC DEUTPL21 Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-polska-s-a-deutpl21) ### 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 Deutsche Bank Polska 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. - **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. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate. ## 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.