Poland · Financial institution

Custody Department

Branch code ofMbank S.A. (Formerly Bre Bank S.A.) (BREXPLPWXXX)

BICBREXPLPWCUS Head-office LEI259400DZXF7UJKK2AY35 Licence no.Not on a tracked register Head office BREXPLPWXXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Mbank S.A. (Formerly Bre Bank S.A.). None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BREXPLPWCUS
Head-office BIC: BREXPLPWXXX
Connection to Swift: Connected to Swift
Swift GPI · BREXPLPW: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · VOP · T2
Branch codes: One of 37 branch codes of Mbank S.A. (Formerly Bre Bank S.A.)
BIC first registered: 2002-06-01
Last updated: 2023-06-03

Identifiers

Branch record

BIC: BREXPLPWCUS
How the BIC breaks down: BREXBank

PLCountry · Poland

PWLocation

CUSBranch
Head-office BIC: BREXPLPWXXX · Mbank S.A. (Formerly Bre Bank S.A.)
Branch LEI: No LEI mapped to this branch. Head-office LEI: 259400DZXF7UJKK2AY35

Profile

Branch description: CUSTODY DEPARTMENT
Function: Securities & custody
City: Warszawa
Country · region: Poland · Europe & Central Asia
Institution type: Financial institution

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.

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

Branch address: CYBERNETYKI 7A WARSZAWA 02-677 WARSZAWA POLAND
Head-office address: UL. PROSTA 18 WARSZAWA 00-850 728 POLAND

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BREXPLPWCUS</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>BREXPLPWCUS</BICFI>
  <LEI>259400DZXF7UJKK2AY35</LEI>
  <Nm>MBANK S.A. (FORMERLY BRE BANK S.A.)</Nm>
  <PstlAdr>
    <TwnNm>WARSZAWA</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>CYBERNETYKI 7A WARSZAWA 02-677 WARSZAWA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 37 branches of Mbank S.A. (Formerly Bre Bank S.A.) →

BIC	Branch	City	What it shares
BREXPLPWWA2	WARSZAWA II BRANCH	Warszawa	Same city
BREXPLPWWA3	WARSZAWA III BRANCH	Warszawa	Same city
BREXPLPWWA4	CORPORATE BRANCH	Warszawa	Same city
BREXPLPWMDM	DOM MAKLERSKI MBANKU S.A.	Warszawa	Same city
BREXPLPWWA5	CORPORATE BRANCH	Warszawa	Same city
BREXPLPWDKS	STRATEGIC CLIENTS DEPARTMENT	Warszawa	Same city
BREXPLPWWA1	BRANCH	Warszawa	Same city

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 →

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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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