Poland · Financial institution
Mbank S.A. (Formerly Bre Bank S.A.)
Legal name in the LEI recordmBank Spółka Akcyjna
mBank S.A. is a joint-stock company (spółka akcyjna) with its registered office in Warsaw. It is entered in the National Court Register under KRS 0000025237. Commerzbank AG holds 68.99% of its shares, and the bank has been listed on the Warsaw Stock Exchange since October 1992. It provides retail, corporate and investment banking in Poland, and retail banking in the Czech Republic and Slovakia through foreign branches. It was founded in 1986 as Bank Rozwoju Eksportu (BRE Bank) and took the name mBank in November 2013.
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
- mBank S.A.
- RIAD code
- PL00114
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) | 2005-06-30 | 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
- BREXPLPWXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BREXPLPW directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · T2
- Branch codes
- 37 branch codes
- BIC first registered
- 1991-03-04
- Last updated
- 2020-11-25
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
Ticker MBK
Institution type
Universal bank
Trades as mBank
- Standing
- Renamed from BRE Bank S.A. in November 2013, when all BRE Bank brands were merged into the single mBank brand.
- Ownership
- According to the bank's Q2 2026 investor presentation, Commerzbank AG holds 68.99% of the shares and the free float is 31.01%.
- Direct parent
- Commerzbank Aktiengesellschaft, Germany 68.99%
- Major shareholder
- Commerzbank AG 68.99% · 30 Jun 2026
- Stock listing
- Warsaw Stock Exchange MBK
- Head office
- ul. Prosta 18, 00-850 Warszawa, Poland
- Company register
- KRS 0000025237, Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy Krajowego Rejestru Sądowego
- Former name
- BRE Bank S.A.
Business lines
According to its Q2 2026 investor presentation, the group served about 6.0 million retail clients, including about 1.2 million in the Czech Republic and Slovakia, and 38,818 corporate clients at 30 June 2026.
Online
- Websites & references
- mbank.pl ↗
mbank.pl/en ↗ English-language version of the main site
pl.media.mbank.pl ↗ press office
makroekonomia.mbank.pl ↗ economic research service
Wikipedia ↗
Wikidata Q1160928 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 17 pages consulted
- mbank.pl
- mbank.pl/o-nas/wladze/
- mbank.pl/o-nas/informacje-wymagane-przepisami-prawa/
- mbank.pl/en/investor-relations/financial-results/
- mbank.pl/pdf/msp-korporacje/relacje-inwestorskie/wyniki-finansowe/2026/presentation-q2-eng.pdf
- mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf
- mbank.pl/pdf/lista-uprawnionych.pdf
- mbank.pl/pdf/relacje-inwestorskie/zwz/2026/sprawozdanie-mbanku-sa-o-wynagrodzeniach-czlonkow-zarza
- knf.gov.pl/?articleId=98830&p_id=18
- pap-mediaroom.pl/biznes-i-finanse/mbank-sa-492026-rezygnacja-czlonkini-rady-nadzorczej-z-pelnionej-funkcji
- pap-mediaroom.pl/biznes-i-finanse/mbank-sa-412026-powolanie-nowej-czlonkini-rady-nadzorczej-mbanku-sa
- biznes.pap.pl/wiadomosci/firmy/monitor-kadrowy-zestawienie-od-31-marca-do-6-kwietnia-1
- bankier.pl/wiadomosc/KNF-utrzymala-w-mocy-nalozone-na-mBank-kary-pieniezne-w-lacznej-wysokosci-ok-15
- tvn24.pl/biznes/z-kraju/mbank-bank-ukarany-przez-knf-ponad-milion-zlotych-za-naruszenia-st8696437
- edpb.europa.eu/news/national-news/2025/polish-sa-administrative-fine-928-49806-eu-failure-inform-data-br
- mbank.pl/en/about-us/about-mbank/
- en.wikipedia.org/wiki/MBank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Cezary Kocik
Prezes Zarządu (President of the Management Board)
- Chair
-
Agnieszka Słomka-Gołębiowska
Przewodnicząca Rady Nadzorczej (Chair of the Supervisory Board); resignation effective 31 October 2026
- Chief financial officer
-
Pascal Ruhland
Wiceprezes Zarządu ds. Finansów (Vice-President of the Management Board, Finance)
- Executive
-
Marek Lusztyn
Wiceprezes Zarządu ds. Zarządzania Ryzykiem (Vice-President of the Management Board, Risk Management; CRO)
- Executive
-
Adam Pers
Wiceprezes Zarządu ds. Bankowości Korporacyjnej i Inwestycyjnej (Vice-President of the Management Board, Corporate and Investment Banking)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Poland
- Polish Financial Supervision Authority (Komisja Nadzoru Finansowego, KNF) Prudential supervisorConductSecuritiesAML supervisor
- Poland
- National Bank of Poland (Narodowy Bank Polski) Central bank
- Poland
- Bank Guarantee Fund (Bankowy Fundusz Gwarancyjny) Resolution
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
The Polish Financial Supervision Authority (KNF) issued a final decision upholding penalties of about PLN 15 million imposed on the bank in May 2026.
bankier.pl ↗ -
Leadership
Supervisory board chair Agnieszka Słomka-Gołębiowska resigned with effect from 31 October 2026, citing the end of her independent status after twelve years.
pap-mediaroom.pl ↗ -
Enforcement
The KNF fined the bank PLN 14.9 million over dealings with unauthorised third parties, its treatment of FX swaps and internal control failings.
knf.gov.pl ↗ -
Leadership
The supervisory board extended the temporary suspension of Vice-President Julia Nusser from her management board duties until 31 August 2026.
biznes.pap.pl ↗ -
Enforcement
The KNF fined the bank PLN 1.39 million for AML breaches at its brokerage office, including customer identification and beneficial ownership failings.
tvn24.pl ↗ -
Enforcement
Poland's Personal Data Protection Office fined the bank EUR 928,498 for failing to notify customers of a personal data breach.
edpb.europa.eu ↗
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
- BREXPLPWXXX
- How the BIC breaks down
- BREXBank
- PLCountry · Poland
- PWLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 259400DZXF7UJKK2AY35
- 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.
- National bank code
- Numer rozliczeniowy 11400000 + 61 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 MBPL 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
- 1986
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
- Commerzbank Aktiengesellschaft · Germany851WYGNLUQLFZBSYGB56 ↗
The Commerzbank Aktiengesellschaft group has 25 institutions in the directory, in 18 countries: 24 hold a BIC and 1 does not.
Including Commerzbank AG, Commerzbank AG, Commerzbank A.G Benelux Branch, Commerzbank AG, Commerzbank AG.
See the Commerzbank Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- UL. PROSTA 18 WARSZAWA 00-850 728 POLAND
- Operational address
- UL. PROSTA 18 WARSZAWA 00-850 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
<FinInstnId>
<BICFI>BREXPLPWXXX</BICFI>
<LEI>259400DZXF7UJKK2AY35</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>BREXPLPWXXX</BICFI>
<LEI>259400DZXF7UJKK2AY35</LEI>
<Nm>MBANK S.A. (FORMERLY BRE BANK S.A.)</Nm>
<PstlAdr>
<TwnNm>WARSZAWA</TwnNm>
<Ctry>PL</Ctry>
<AdrLine>UL. PROSTA 18 WARSZAWA 00-850 728</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2008-10-06 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-12-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2011-02-07 | Head office | — |
| Verification of Payee | 2025-10-06 | Head office | — |
| T2 (Eurosystem real-time gross 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.
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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MBPL | MBANK S.A.MBANK | Operating MIC | Systematic internaliser |
National bank codes
Numer rozliczeniowy · Poland
Showing 10 of 62 codes file of 2026-09-25 · ISO 20022 clearing system code PLKNR
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 11400000 | BREXPLPWXXX | mBank Spółka Akcyjna | Warszawa |
| 11401036 | BREXPLPWXXX | mBank Spółka Akcyjna | Łódź |
| 11401166 | BREXPLPWXXX | mBank Spółka Akcyjna | Łódź |
| 11401182 | BREXPLPWXXX | mBank Spółka Akcyjna | Olsztyn |
| 11401209 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
| 11401212 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
| 11401238 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
| 11401241 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
| 11401560 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
| 11401573 | BREXPLPWXXX | mBank Spółka Akcyjna | Aleksandrów Łódzki |
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
All 37 branch BICs connect to the head office. Most were registered in 1993–1996 (8 BICs) and 1997–2000 (6). The bank publishes 28 accounts at other banks, across 5 regions. 7 other banks publish 7 accounts held with this bank.
All 37 branch BICs connect to the head office, spread across 26 cities. Largest: Warszawa (8), Lodz (4), Katowice (2). The bank publishes 28 accounts at other banks, across 5 regions. 7 other banks publish 7 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
28 accounts at other banks, in 17 currencies, as the bank publishes them: mbank.pl ↗ dated May 2026
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AUD | HSBC Bank Australia Ltd., Sydney Australia | HKBAAU2SSYD | — | Matches the Swift directory |
| CAD | Bank of America N.A., Toronto branch Canada | BOFACATT | — | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zuerich Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
| CNY | Commerzbank AG Germany | COBADEFF | — | Matches the Swift directory |
| CZK | Ceska Sporitelna a.s., Prague Czechia | GIBACZPX | — | Matches the Swift directory |
| CZK | Ceskoslovenska Obchodni Banka, Prague Czechia | CEKOCZPP | — | Matches the Swift directory |
| DKK | Danske Bank, Copenhagen Denmark | DABADKKK | — | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt Germany | COBADEFF | — | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFF | — | Matches the Swift directory |
| EUR | Erste Group Bank AG, Vienna Austria | GIBAATWGXXX | — | Matches the Swift directory |
| EUR | Intesa Sanpaolo Spa, Milan Italy | BCITITMM | — | Matches the Swift directory |
| GBP | Barclays Bank PLC, London United Kingdom | BARCGB22 | — | Matches the Swift directory |
| GBP | Standard Chartered Bank, London United Kingdom | SCBLGB2L | — | Matches the Swift directory |
| GBP | Lloyds Bank Plc, London United Kingdom | LOYDGB2L | — | Matches the Swift directory |
| HUF | UniCredit Bank Hungary Zrt., Budapest Hungary | BACXHUHB | — | Matches the Swift directory |
| HUF | Erste Bank Hungary Zrt., Budapest Hungary | GIBAHUHB | — | Matches the Swift directory |
| ILS | Bank Hapoalim BM, Tel-Aviv Israel | POALILIT | — | Matches the Swift directory |
| JPY | Bank of Tokyo-Mitsubishi, Ltd., Tokyo Japan | BOTKJPJT | — | Directory name differs MUFG BANK, LTD. |
| JPY | Commerzbank AG, Frankfurt Germany | COBADEFF | — | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | — | Matches the Swift directory |
| NOK | Danske Bank A/S, Trondheim Branch Norway | DABANO22 | — | Matches the Swift directory |
| RON | Banca Comerciala Romana, Bukaresti Romania | RNCBROBU | — | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken AB, Stockholm Sweden | ESSESESS | — | Matches the Swift directory |
| TRY | Akbank T.A.S., Istanbul Türkiye | AKBKTRIS | — | Matches the Swift directory |
| USD | Bank of America N.A., New York branch United States | BOFAUS3N | — | Matches the Swift directory |
| USD | Wells Fargo Bank NA, New York Branch United States | PNBPUS3NNYC | — | Matches the Swift directory |
| USD | J.P. Morgan Chase Bank N.A., NY United States | CHASUS33 | — | Matches the Swift directory |
| ZAR | Investec Bank, RPA South Africa | IVESZAJJ | — | Matches the Swift directory |
PDF 'Lista korespondentów mBank S.A. w walutach obcych' (list of mBank's correspondents in foreign currencies), dated May 2026. It gives currency, correspondent name and Swift code only; no account numbers are published. All 28 rows were extracted as published. Direction is inferred as nostro from the title. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
7 other banks publish 7 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| PLN | Ceska Sporitelna A.S. Czechia | BREXPLPW | PL14 1140 0000 0000 1099 4300 1020 | — | cdn.erstegroup.com ↗ dated Sep 2020 |
| PLN | Nykredit Bank A/S Denmark | BREXPLPW | PL45114000000000101890001001 | Commercial, FX, MM and derivatives | nykredit.dk ↗ dated 20 May 2026 |
| PLN | Oberbank AG Austria | BREXPLPW | — | — | oberbank.com ↗ |
| PLN | Pnc Bank,n.a., United States | BREXPLPW Listed as m Bank SA, Poland | — | receipt of foreign currency payments | pnc.com ↗ dated 1 May 2024 |
| PLN | Qnb Bank Anonim Sirketi Türkiye | BREXPLPW Listed as m Bank SA | PL31114000000000100103001002 | — | qnb.com.tr ↗ |
| PLN | Raiffeisenlandesbank Niederosterreich-Wien AG Austria | BREXPLPW | PL77114000000000106539001002 | Commercial payments | raiffeisen.at ↗ dated 29 Dec 2025 |
| PLN | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | BREXPLPW | PL55114000000000103094001002 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 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.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BREXPLPWBIA | BIALYSTOK BRANCH | Bialystok | UL. SWIETOJANSKA 15 BIALYSTOK 15-277 BIALYSTOK POLAND | — | 2023-06-03 |
| BREXPLPWBIB | BIELSKO BIALA BRANCH | Bielsko Biala | PLAC WOLNOSCI 7 BIELSKO BIALA 43-300 BIELSKO BIALA POLAND | — | 2023-06-03 |
| BREXPLPWBYD | BYDGOSZCZ BRANCH | Bydgoszcz | GRODZKA 19-21 BYDGOSZCZ 85-109 BYDGOSZCZ POLAND | — | 2023-06-03 |
| BREXPLPWCUS | CUSTODY DEPARTMENT | Warszawa | CYBERNETYKI 7A WARSZAWA 02-677 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWCZE | CZESTOCHOWA BRANCH | Czestochowa | JASNOGORSKA 79 CZESTOCHOWA 42-217 CZESTOCHOWA POLAND | — | 2023-06-03 |
| BREXPLPWDKS | STRATEGIC CLIENTS DEPARTMENT | Warszawa | SENATORSKA 18 WARSZAWA 00-950 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWGDA | — | Gdansk | JANA Z KOLNA 11 GDANSK 80-864 GDANSK POLAND | — | 2023-06-03 |
| BREXPLPWGDY | GDYNIA BRANCH | Gdynia | SLASKA 47 GDYNIA 81-310 GDYNIA POLAND | — | 2023-06-03 |
| BREXPLPWGOR | GORZOW WIELKOPOLSKI BRANCH | Gorzow Wielkopolski | PRZEMYSLOWA 2 GORZOW WIELKOPOLSKI 66-400 GORZOW WIELKOPOLSKI POLAND | — | 2023-06-03 |
| BREXPLPWKAL | KALISZ BRANCH | Kalisz | FRYDERYKA CHOPINA 26/28 KALISZ 62-800 KALISZ POLAND | — | 2023-06-03 |
| BREXPLPWKAT | KATOWICE BRANCH | Katowice | POWSTANCOW 43 KATOWICE 40-024 KATOWICE POLAND | — | 2023-06-03 |
| BREXPLPWKIE | KIELCE BRANCH | Kielce | IX WIEKOW KIELC 4 KIELCE 25-516 KIELCE POLAND | — | 2023-06-03 |
| BREXPLPWKOS | CORPORATE BRANCH | Koszalin | OKRZEI 3 KOSZALIN 75-203 KOSZALIN POLAND | — | 2023-06-03 |
| BREXPLPWKRA | KRAKOW BRANCH | Krakow | AUGUSTIANSKA 15 KRAKOW 31-064 KRAKOW POB 177 POLAND | — | 2023-06-03 |
| BREXPLPWLOD | LODZ BRANCH | Lodz | JANA KILINSKIEGO 74 LODZ 90-119 LODZ POB 257 POLAND | — | 2023-06-03 |
| BREXPLPWLUB | LUBLIN BRANCH | Lublin | SPOKOJNA 2 LUBLIN 20-074 LUBLIN POB 108 POLAND | — | 2023-06-03 |
| BREXPLPWMBK | RETAIL BANKING | Lodz | SKRYTKA POCZTOWA 2108 LODZ 90-959 LODZ POLAND | — | 2023-06-03 |
| BREXPLPWMDM | DOM MAKLERSKI MBANKU S.A. | Warszawa | WSPOLNA 47/49 WARSZAWA 00-684 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWMUL | RETAIL BANKING | Lodz | SKRYTKA POCZTOWA 2108 LODZ 90-959 LODZ POLAND | — | 2023-06-03 |
| BREXPLPWNWS | CORPORATE BRANCH | Nowy Sacz | PRAZMOWSKIEGO 11 NOWY SACZ 33300 NOWY SACZ POLAND | — | 2023-06-03 |
| BREXPLPWOLS | OLSZTYN BRANCH | Olsztyn | PILSUDSKIEGO 44A OLSZTYN 10-450 OLSZTYN POLAND | — | 2023-06-03 |
| BREXPLPWOMB | MOBILE BANKING | Lodz | PILSUDSKIEGO STR 3 LODZ 90-368 LODZ POLAND | — | 2023-06-03 |
| BREXPLPWOPO | OPOLE BRANCH | Opole | KSIAZAT OPOLSKICH 29 OPOLE 45-005 OPOLE POLAND | — | 2023-06-03 |
| BREXPLPWPOZ | POZNAN BRANCH | Poznan | ROOSEVELTA 22 POZNAN 60-829 POZNAN POLAND | — | 2023-06-03 |
| BREXPLPWRCO | REGIONAL OPERATION CENTER | Katowice | POWSTANCOW 43 KATOWICE 40024 KATOWICE POLAND | — | 2023-06-03 |
| BREXPLPWRYB | RYBNIK BRANCH | Rybnik | RUDZKA 3 RYBNIK 44-200 RYBNIK POLAND | — | 2023-06-03 |
| BREXPLPWRZE | RZESZOW BRANCH | Rzeszow | SOKOLA 6 RZESZOW 35-010 RZESZOW POLAND | — | 2023-06-03 |
| BREXPLPWSZC | SZCZECIN BRANCH | Szczecin | ZBOZOWA 4 SZCZECIN 70-653 SZCZECIN POLAND | — | 2023-06-03 |
| BREXPLPWTOR | CORPORATE BRANCH | Torun | BYDGOSKA 1 TORUN 87100 TORUN POLAND | — | 2023-06-03 |
| BREXPLPWWA1 | BRANCH | Warszawa | UL. SENATORSKA 18 WARSZAWA 00-950 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWWA2 | WARSZAWA II BRANCH | Warszawa | UL. DOMANIEWSKA 44 WARSZAWA WARSZAWA POLAND | — | 2024-04-10 |
| BREXPLPWWA3 | WARSZAWA III BRANCH | Warszawa | OSTROBRAMSKA 207 WARSZAWA 04-077 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWWA4 | CORPORATE BRANCH | Warszawa | AL.JEROZOLIMSKIE 174 WARSZAWA 02-486 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWWA5 | CORPORATE BRANCH | Warszawa | PROSTA 68 WARSZAWA 00-838 WARSZAWA POLAND | — | 2023-06-03 |
| BREXPLPWWAL | CORPORATE BRANCH | Walbrzych | SIENKIEWICZA 2 WALBRZYCH 58300 WALBRZYCH POLAND | — | 2023-06-03 |
| BREXPLPWWRO | — | Wroclaw | PL. JANA PAWLA II 9 WROCLAW 50-136 WROCLAW POLAND | — | 2023-06-03 |
| BREXPLPWZIE | ZIELONA GORA BRANCH | Zielona Gora | PLAC JANA MATEJKI 19 ZIELONA GORA 65-056 ZIELONA GORA POLAND | — | 2023-06-03 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants.
- 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: mBank SA · Public domain · Wikimedia Commons · original; Cezary Kocik: mbank.pl (official website) · original; Agnieszka Słomka-Gołębiowska: mbank.pl (official website) · original; Pascal Ruhland: mbank.pl (official website) · original; Marek Lusztyn: mbank.pl (official website) · original; Adam Pers: mbank.pl (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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