---
title: "Erste Bank Polska S.A. SWIFT/BIC code WBKPPLPPXXX · Poland | Elucidate"
description: "SWIFT/BIC code WBKPPLPPXXX for Erste Bank Polska S.A., Poland. 1 branch BIC, LEI 259400LGXW3K0GDAG361, addresses and Swift connectivity."
url: https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp
---
1. [Directory](https://elucidate.co/directory)
2. [Poland](https://elucidate.co/directory/country/pl)
3. Erste Bank Polska S.A.
Poland · Financial institution
# Erste Bank Polska S.A.
Legal name in the LEI record ERSTE BANK POLSKA SPÓŁKA AKCYJNA
Erste Bank Polska S.A. is a Polish joint-stock bank with its registered office in Warsaw. Erste Group Bank AG of Austria holds about 49% of its shares, which are listed on the Warsaw Stock Exchange. The bank serves retail, SME, corporate and investment banking clients, and its subsidiaries offer leasing, factoring, investment funds and insurance. The bank previously traded as Bank Zachodni WBK and then as Santander Bank Polska. Erste Group completed its acquisition on 9 January 2026, and the bank took its current name on 24 April 2026.
BIC **WBKPPLPPXXX** LEI **[259400LGXW3K0GDAG361](https://search.gleif.org/#/record/259400LGXW3K0GDAG361)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **WBKP** [**1** branch code](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#branches) [**5** respondent banks](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#respondents) [Group: Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) [Claim this profile](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#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:** Erste Bank Polska S.A.
- **RIAD code:** PL00109
### 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) | 1991-07-19 | A1 A2 A3 A4 A5 A6 A7 B1 B3 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:** WBKPPLPPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · T2 · TIPS](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#branches)
- **BIC first registered:** 1992-03-02
- **Last updated:** 2026-04-30
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#overview-sources)
Photo: Adrian Grycuk · [CC BY-SA 3.0 pl](https://creativecommons.org/licenses/by-sa/3.0/pl/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Aleja_Jana_Paw%C5%82a_II_w_Warszawie_2020a.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/78/Aleja_Jana_Paw%C5%82a_II_w_Warszawie_2020a.jpg/960px-Aleja_Jana_Paw%C5%82a_II_w_Warszawie_2020a.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
Ticker EBP
Institution type
Universal bank
Trades as Erste Bank Polska
- **Standing:** Santander Bank Polska S.A. was renamed Erste Bank Polska S.A. when the change was entered in the National Court Register on 24 April 2026. According to the bank, account numbers were not changed and it still publishes BIC WBKPPLPP.
- **Ownership:** Erste Group Bank AG holds 49.003434% of the share capital directly and indirectly, and the remaining shares are listed on the Warsaw Stock Exchange.
- **Direct parent:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg), Austria 49%
- **Stock listing:** Warsaw Stock Exchange (GPW) EBP
- **Head office:** Plac Europejski 3A, 00-844 Warszawa, Poland
- **Company register:** KRS 0000008723, Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy KRS
- **Former names:** Santander Bank Polska Spółka Akcyjna · Bank Zachodni WBK S.A.
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Investment banking
- Mortgage lending
- Consumer finance
- Cards
- Private banking & wealth
- Markets & trading
- Brokerage
- Leasing & factoring
- Asset management
- Transaction banking & payments
The bank serves individual, SME, corporate and public-sector clients, and its group companies provide leasing, factoring, investment funds and insurance.
### Online
- **Websites & references:** [erste.pl ↗](https://www.erste.pl/) [media.erste.pl ↗](https://media.erste.pl/) press room [santander.pl ↗](https://www.santander.pl/) former domain, being phased out [Wikipedia ↗](https://en.wikipedia.org/wiki/Erste_Bank_Polska) [Wikidata Q806653 ↗](https://www.wikidata.org/wiki/Q806653)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/Erste-bank-polska/) · [Facebook ↗](https://www.facebook.com/erstepl) · [Instagram ↗](https://www.instagram.com/erste_bankpolska/) · [YouTube ↗](https://www.youtube.com/@Erste_BankPolska)
Sources · 15 pages consulted
1. [erste.pl/en/investor-relations/about-company/authorities](https://www.erste.pl/en/investor-relations/about-company/authorities)
2. [erste.pl/](https://www.erste.pl/)
3. [erste.pl/en/investor-relations/financial-statement](https://www.erste.pl/en/investor-relations/financial-statement)
4. [erste.pl/en/investor-relations/about-company/key-financial-data](https://www.erste.pl/en/investor-relations/about-company/key-financial-data)
5. [erste.pl/przedtem-santander-bank-polska](https://www.erste.pl/przedtem-santander-bank-polska)
6. [erste.pl/en/investor-relations/about-company](https://www.erste.pl/en/investor-relations/about-company)
7. [erste.pl/en/about-erste](https://www.erste.pl/en/about-erste)
8. [bankier.pl/wiadomosc/ERSTE-BANK-POLSKA-S-A-Wyniki-finansowe-PSr-2026-9175325.html](https://www.bankier.pl/wiadomosc/ERSTE-BANK-POLSKA-S-A-Wyniki-finansowe-PSr-2026-9175325.html)
9. [knf.gov.pl/?articleId=97457&p\_id=18](https://www.knf.gov.pl/?articleId=97457&p_id=18)
10. [santander.com/en/press-room/press-releases/2026/01/santander-completes-the-sale-of-49-of-santander-bank](https://www.santander.com/en/press-room/press-releases/2026/01/santander-completes-the-sale-of-49-of-santander-bank-polska-to-erste-group)
11. [pap-mediaroom.pl/biznes-i-finanse/santander-bank-polska-zmienil-nazwe-na-erste-bank-polska](https://pap-mediaroom.pl/biznes-i-finanse/santander-bank-polska-zmienil-nazwe-na-erste-bank-polska)
12. [imsig.pl/krs/0000008723](https://www.imsig.pl/krs/0000008723)
13. [bankier.pl/wiadomosc/Erste-sfinalizowal-zakup-ok-49-proc-akcji-Santander-Bank-Polska-9065950.html](https://www.bankier.pl/wiadomosc/Erste-sfinalizowal-zakup-ok-49-proc-akcji-Santander-Bank-Polska-9065950.html)
14. [mojebankowanie.pl/informacje-prasowe/informacje-prasowe-bankowosc/wyniki-finansowe-grupy-erste-bank-polska-](https://mojebankowanie.pl/informacje-prasowe/informacje-prasowe-bankowosc/wyniki-finansowe-grupy-erste-bank-polska-po-i-polroczu-2026)
15. [en.wikipedia.org/wiki/Erste\_Bank\_Polska](https://en.wikipedia.org/wiki/Erste_Bank_Polska)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#overview-sources)
- **Chief executive:**  Michał Gajewski Chief Executive Officer (President of the Management Board) Confirmed 29 Sep 2026 · [erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
- **Chair:**  Peter Bosek Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
- **Chief financial officer:**  Bernhard Leder Management Board Member in charge of Finance and Accounting Division | CFO Confirmed 29 Sep 2026 · [erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
- **Executive:**  Artur Głembocki Vice President of the Management Board in charge of the Risk Management Division Confirmed 29 Sep 2026 · [erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
- **Executive:**  Maciej Reluga Vice President of the Management Board in charge of the Strategy and Investor Relations Division | Chief Economist Confirmed 29 Sep 2026 · [erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#overview-sources)
- **Poland:** Polish Financial Supervision Authority (KNF) Prudential supervisor Conduct Securities AML supervisor
- **Poland:** National Bank of Poland (NBP) Central bank
- **Poland:** Bank Guarantee Fund (BFG) Resolution
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#overview-sources)
1. Jun 2026
Leadership
Bernhard Leder, previously of Erste Group Bank AG, joined the Management Board as CFO on 1 June 2026.
[erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
2. Apr 2026
Other
The National Court Register recorded the change of name from Santander Bank Polska S.A. to Erste Bank Polska S.A.
[pap-mediaroom.pl ↗](https://pap-mediaroom.pl/biznes-i-finanse/santander-bank-polska-zmienil-nazwe-na-erste-bank-polska)
3. Mar 2026
Enforcement
The KNF fined the bank PLN 21.1 million for eight breaches, mainly in investment services. The decision was not final when announced.
[knf.gov.pl ↗](https://www.knf.gov.pl/?articleId=97457&p_id=18)
4. Jan 2026
Merger / acquisition
Erste Group Bank AG completed its purchase of about 49% of the bank's shares from Banco Santander S.A.
[santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/01/santander-completes-the-sale-of-49-of-santander-bank-polska-to-erste-group)
5. Jan 2026
Merger / acquisition
Banco Santander S.A. acquired the bank's 60% stake in Santander Consumer Bank in Poland.
[santander.com ↗](https://www.santander.com/en/press-room/press-releases/2026/01/santander-completes-the-sale-of-49-of-santander-bank-polska-to-erste-group)
6. Jan 2026
Leadership
The general meeting appointed Peter Bosek as Chairman of the Supervisory Board with effect from 22 January 2026.
[erste.pl ↗](https://www.erste.pl/en/investor-relations/about-company/authorities)
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:** WBKPPLPPXXX
- **How the BIC breaks down:** 1. WBKP Bank 2. PL Country · Poland 3. PP Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 259400LGXW3K0GDAG361
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/259400LGXW3K0GDAG361)
- **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 10900004 + 300 more](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#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):** [Operates MIC WBKP](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp#markets) 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
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:** [Erste Group Bank AG](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg) · Austria[PQOH26KWDF7CG10L6792 ↗](https://search.gleif.org/#/record/PQOH26KWDF7CG10L6792)
The Erste Group Bank AG group has 68 institutions in the directory, in 15 countries: 67 hold a BIC and 1 does not.
Including [Erste Bank der Oesterreichischen Sparkassen AG](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww), [Sparkasse Oberosterreich Bank AG](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l), [Sparkasse Eferding- Peuerbach- Waizenkirchen](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21), [Kaerntner Sparkasse Aktiengesellschaft](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k), [Erste Steiermaerkische Bank D.D.](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22).
[See the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PLAC EUROPEJSKI 3A WARSZAWA 00-844 POLAND
- **Operational address:** PLAC EUROPEJSKI 3A WARSZAWA 00-844 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
WBKPPLPPXXX
259400LGXW3K0GDAG361
```
### 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
WBKPPLPPXXX
259400LGXW3K0GDAG361
ERSTE BANK POLSKA S.A.
WARSZAWA
PL
PLAC EUROPEJSKI 3A WARSZAWA 00-844
```
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 | 2009-07-06 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-07-24 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment 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. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| WBKP | BANK ZACHODNI WBK S.A.BZ WBK | Operating MIC | Systematic internaliser |
## National bank codes
### Numer rozliczeniowy · Poland
Showing 10 of 301 codes file of 2026-09-25 · ISO 20022 clearing system code PLKNR
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 10900004 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Warszawa |
| 10900020 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Poznań |
| 10900046 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Wrocław |
| 10900075 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Poznań |
| 10900088 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Warszawa |
| 10900105 | WBKPPLPP | Erste Bank Polska Spółka Akcyjna | Poznań |
| 10901014 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Warszawa |
| 10901030 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Warszawa |
| 10901043 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | Warszawa |
| 10901056 | WBKPPLPPXXX | Erste Bank Polska Spółka Akcyjna | 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.
## Network
### Branches and correspondent banking
One branch BIC connects to the head office. 5 other banks publish 5 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
5 other banks publish 5 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| PLN | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | WBKPPLPP | PL81109000040000001259150001 | commercial transactions; same account listed for MM and FX | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| PLN | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | WBKPPLPP | — | — | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| PLN | [Hamburger Sparkasse AG](https://elucidate.co/directory/hamburger-sparkasse-ag-haspdehh) Germany | WBKPPLPP | — | cover for third-currency payments | — |
| PLN | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | WBKPPLPP | PL85109000040000001259070001 | FX/MM/Derivatives/Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| PLN | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | WBKPPLPPXXX Listed as Bank Zachodni WBK, Warsaw | PL32109000040000001241700001 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [WBKPPLPPCBM](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp-cbm) | BZWBK BROKERAGE HOUSE | Poznan | PLAC WOLNOSCI 15 POZNAN 60967 POZNAN POLAND | — | 2026-04-30 |
[See every BIC in Poland →](https://elucidate.co/directory/country/pl#bics)
## Related institutions
### Same group
- [Erste Bank der Oesterreichischen Sparkassen AG BIC GIBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww)
- [Sparkasse Oberosterreich Bank AG BIC ASPKAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI V0VY22PV9D0HFTF8EI62](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l)
- [Sparkasse Eferding- Peuerbach- Waizenkirchen BIC SPPBAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900XDISRMBH5UBL39](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21)
- [Kaerntner Sparkasse Aktiengesellschaft BIC KSPKAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TKQRJNCFUQI507](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k)
- [Erste Steiermaerkische Bank D.D. BIC ESBCHR22 Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300A2F46GR0UOM390](https://elucidate.co/directory/erste-steiermaerkische-bank-d-d-esbchr22)
- [Erste Group Bank AG BIC GIBAATWG Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI PQOH26KWDF7CG10L6792](https://elucidate.co/directory/erste-group-bank-ag-gibaatwg)
- [Banka Sparkasse D.D. BIC KSPKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700RO18UEKF9GP419](https://elucidate.co/directory/banka-sparkasse-d-d-kspksi22)
- [Bausparkasse der Oesterreichischen Sparkassen AG BIC BAOSATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900GZ42KYYPY7HZ06](https://elucidate.co/directory/bausparkasse-der-oesterreichischen-sparkassen-ag-baosatww)
[All 68 institutions in the Erste Group Bank AG group →](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792)
### Same name, different BIC
- [Erste Bank Polska S.A. BIC WBKPPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplp1)
### 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)
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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 →](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. 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.
- **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: Erste Group Bank AG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Erste_Logo_2023.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e7/Erste_Logo_2023.svg/330px-Erste_Logo_2023.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Michał Gajewski: [erste.pl](https://www.erste.pl/en/investor-relations/about-company/authorities) (official website) · [original](https://www.erste.pl/_fileserver/time20231219130023/item/webp/1517931); Peter Bosek: [erste.pl](https://www.erste.pl/en/investor-relations/about-company/authorities) (official website) · [original](https://www.erste.pl/_fileserver/time20260121091002/item/webp/1524154); Bernhard Leder: [erste.pl](https://www.erste.pl/en/investor-relations/about-company/authorities) (official website) · [original](https://www.erste.pl/_fileserver/time20260416080501/item/webp/1527050); Artur Głembocki: [erste.pl](https://www.erste.pl/en/investor-relations/about-company/authorities) (official website) · [original](https://www.erste.pl/_fileserver/time20231219130034/item/webp/1517891); Maciej Reluga: [erste.pl](https://www.erste.pl/en/investor-relations/about-company/authorities) (official website) · [original](https://www.erste.pl/_fileserver/time20231219130129/item/webp/1517895).
## 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.