---
title: "Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce SWIFT/BIC code REVOPLPKXXX · Poland | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code REVOPLPKXXX for Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce, Poland. Head-office BIC."
url: https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk
---

1.  [Directory](https://elucidate.co/directory)
2.  [Poland](https://elucidate.co/directory/country/pl)
3.  Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce

Poland · Credit institution

# Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce

Legal name in the LEI record Revolut Bank UAB

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

National economic importance (quantitative assessment - GDP)

Group: Revolut Holdings Europe UAB

BIC **REVOPLPKXXX** LEI **[485100NUOK3CEDCUTW40](https://search.gleif.org/#/record/485100NUOK3CEDCUTW40)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk#regulatory) Head-office BIC only [Group: Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) [Claim this profile](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 485100NUOK3CEDCUTW40 (Revolut Bank Uab) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Revolut Bank Uab (RVUALT2V)](https://elucidate.co/directory/revolut-bank-uab-rvualt2v). 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.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Revolut Bank UAB
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Revolut Holdings Europe UAB →](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23)
- **Why significant:** National economic importance (quantitative assessment - GDP)

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Revolut Bank UAB
- **RIAD code:** LT304580906
- **Listed in:** LT

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** REVOPLPKXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [REVOPTP2](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) · [RVUALT2V](https://elucidate.co/directory/revolut-bank-uab-rvualt2v) · [REVOSESS](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) · [REVOIE23](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23) · [REVOHUHB](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) · [REVOROBB](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb) +5 more
- **BIC first registered:** 2026-08-15
- **Last updated:** 2026-09-12

## Identifiers

Head-office record

- **BIC:** REVOPLPKXXX
- **How the BIC breaks down:** 1. REVO Bank 2. PL Country · Poland 3. PK Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/485100NUOK3CEDCUTW40)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Poland · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk#regulatory) as of 2026-07-01
- **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:** 2017

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:** Revolut Group Holdings LTD · United Kingdom[213800UIKMYZWWQS5E02 ↗](https://search.gleif.org/#/record/213800UIKMYZWWQS5E02)

The Revolut Group Holdings LTD group has 18 institutions in the directory, in 16 countries: 17 hold a BIC and 1 does not.

Including [Revolut Ltd](https://elucidate.co/directory/revolut-ltd-ea825fba8356), [Revolut Bank Uab Netherlands Branch](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22), [Revolut Bank UK LTD](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l), [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2), [Revolut Holdings Europe Uab](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23).

[See the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)

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

## Addresses

- **Registered address:** UL ALEJA JANA PAWLA II 43A KRAKOW 31-864 POLAND
- **Operational address:** UL ALEJA JANA PAWLA II 43A KRAKOW 31-864 KRAKOW 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
<FinInstnId>
  <BICFI>REVOPLPKXXX</BICFI>
  <LEI>485100NUOK3CEDCUTW40</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

```xml
<FinInstnId>
  <BICFI>REVOPLPKXXX</BICFI>
  <LEI>485100NUOK3CEDCUTW40</LEI>
  <Nm>REVOLUT BANK UAB (SP Z O.O.) ODDZIAL W POLSCE</Nm>
  <PstlAdr>
    <TwnNm>KRAKOW</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>UL ALEJA JANA PAWLA II 43A KRAKOW 31-864</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.

## About

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

- **Founded:** 2017
- **Headquarters:** Vilnius
- **Parent organisation:** [Revolut Group Holdings ↗](https://www.wikidata.org/wiki/Q133821494)
- **Wikidata:** [Q110040221 ↗](https://www.wikidata.org/wiki/Q110040221)

## Related institutions

### Legal entity

-   [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2)
-   [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess)
-   [Revolut Bank Uab Ireland Branch BIC REVOIE23 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23)
-   [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb)
-   [Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb)
-   [Revolut Bank Uab, Italy Branch BIC REVOITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-italy-branch-revoitm2)
-   [Revolut Bank Uab, Sucursal En Espan BIC REVOESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-en-espan-revoesm2)
-   [Revolut Bank Uab, Zweigniederlassung Deutschland BIC REVODEB2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-zweigniederlassung-deutschland-revodeb2)
-   [Revolut Belgium BIC REVOBEB2 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-belgium-revobeb2)
-   [Revolut France Succursale de Revolut BIC REVOFRP2 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-france-succursale-de-revolut-revofrp2)

Other BICs mapped to the same LEI.

### Same group

-   [Revolut Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900562 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800MQORWPL582SW82](https://elucidate.co/directory/revolut-ltd-ea825fba8356)
-   [Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 485100CNU7I70EAPX984](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22)
-   [Revolut Bank UK LTD BIC REVOGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003LXONKR247S255](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l)
-   [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple BIC REVOMXM2 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001DLLEVX7C37](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2)
-   [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23)
-   [Revolut Payments Israel LTD BIC REVOILIR Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 213800H5ZCQNK8KXGG32](https://elucidate.co/directory/revolut-payments-israel-ltd-revoilir)

[All 18 institutions in the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)

### 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 Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce?

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

-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **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.
