---
title: "Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce SWIFT/BIC code VOWAPLP9XXX · Poland | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code VOWAPLP9XXX for Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W…"
url: https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9
---

1.  [Directory](https://elucidate.co/directory)
2.  [Poland](https://elucidate.co/directory/country/pl)
3.  Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce

![VOLKSWAGEN BANK GMBH SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA ODDZIAL W POLSCE logo](https://elucidate.co/images/banks/d3/d376e73cdccb57da.webp)

Poland · Credit institution

# Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce

Legal name in the LEI record Volkswagen Bank Gesellschaft mit beschränkter Haftung

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 150–300 bn

Group: Volkswagen Financial Services AG

BIC **VOWAPLP9XXX** LEI **[529900GJD3OQLRZCKW37](https://search.gleif.org/#/record/529900GJD3OQLRZCKW37)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9#regulatory) Head-office BIC only [Group: Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) [Claim this profile](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 529900GJD3OQLRZCKW37 (Volkswagen Bank Gesellschaft mit beschränkter Haftung) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Volkswagen Bank GMBH (VOWADE2B)](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b). 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:** Volkswagen Bank GmbH
- **Entity type:** Credit institution
- **Supervised group (ECB):** Volkswagen Financial Services AG
- **Why significant:** Size (Total assets EUR 150-300 bn)

## 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:** Volkswagen Bank GmbH Sp. z o.o. Oddział w Polsce
- **RIAD code:** PL00277
- **Head institution:** Volkswagen Bank Gesellschaft mit beschränkter Haftung

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 |

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:** VOWAPLP9XXX 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:** [VOWADE2B](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b) · [VOWAITMM](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm) · [VOWAGB21](https://elucidate.co/directory/volkswagen-bank-vowagb21) · [VOWAGRA1](https://elucidate.co/directory/volkswagen-bank-gmbh-vowagra1) · [VOWAIE21](https://elucidate.co/directory/volkswagen-bank-gmbh-branch-ireland-vowaie21) · [VOWANL21](https://elucidate.co/directory/volkswagen-bank-gmbh-filiaal-nederland-vowanl21) +1 more
- **BIC first registered:** 2013-03-30
- **Last updated:** 2018-10-04

## Identifiers

Head-office record

- **BIC:** VOWAPLP9XXX
- **How the BIC breaks down:** 1. VOWA Bank 2. PL Country · Poland 3. P9 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900GJD3OQLRZCKW37)
- **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/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp9#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:** 1949

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:** Volkswagen Financial Services AG · Germany[529900SSGT49ZZSWYE62 ↗](https://search.gleif.org/#/record/529900SSGT49ZZSWYE62)
- **Ultimate parent:** Volkswagen Aktiengesellschaft · Germany[529900NNUPAGGOMPXZ31 ↗](https://search.gleif.org/#/record/529900NNUPAGGOMPXZ31)

The Volkswagen Aktiengesellschaft group has 43 institutions in the directory, in 24 countries: 41 hold a BIC and 2 do not.

Including [LOGPAY Financial Services GmbH](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e), [Porsche-Bank Aktiengesellschaft](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21), [Volkswagen Leasing Gesellschaft mit beschränkter Haftung](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845), [Traton SE](https://elucidate.co/directory/traton-se-trtodemm), [Volkswagen Bank Gesellschaft Mit Beschraenkter](https://elucidate.co/directory/volkswagen-bank-gesellschaft-mit-beschraenkter-vowafr21).

[See the Volkswagen Aktiengesellschaft group →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31)

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

## Addresses

- **Registered address:** RONDO ONZ 1 WARSZAWA 00124 POLAND
- **Operational address:** RONDO ONZ 1 WARSZAWA 00124 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
<FinInstnId>
  <BICFI>VOWAPLP9XXX</BICFI>
  <LEI>529900GJD3OQLRZCKW37</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>VOWAPLP9XXX</BICFI>
  <LEI>529900GJD3OQLRZCKW37</LEI>
  <Nm>VOLKSWAGEN BANK GMBH SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA ODDZIAL W POLSCE</Nm>
  <PstlAdr>
    <TwnNm>WARSZAWA</TwnNm>
    <Ctry>PL</Ctry>
    <AdrLine>RONDO ONZ 1 WARSZAWA 00124</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:** 1949
- **Headquarters:** Brunswick
- **Website:** [volkswagenbank.de ↗](https://www.volkswagenbank.de/)
- **Employees:** 955 2016
- **Wikidata:** [Q2532284 ↗](https://www.wikidata.org/wiki/Q2532284)

## Related institutions

### Legal entity

-   [Volkswagen Bank GMBH BIC VOWADE2B Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowade2b)

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

### Same legal entity

-   [Volkswagen Bank GMBH BIC VOWAITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowaitmm)
-   [Volkswagen Bank BIC VOWAGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-vowagb21)
-   [Volkswagen Bank GMBH BIC VOWAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-vowagra1)
-   [Volkswagen Bank GMBH Branch Ireland BIC VOWAIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-branch-ireland-vowaie21)
-   [Volkswagen Bank GMBH Filiaal Nederland BIC VOWANL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-filiaal-nederland-vowanl21)
-   [Volkswagen Bank GMBH, Sucursal En Espana BIC VOWAES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900GJD3OQLRZCKW37](https://elucidate.co/directory/volkswagen-bank-gmbh-sucursal-en-espana-vowaes21)

Other BICs mapped to the same LEI.

### Same group

-   [Volkswagen Poznan Spolka Z Ograniczona Odpowiedzialnoscia BIC POZNPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5299005CK2AG0JENX496](https://elucidate.co/directory/volkswagen-poznan-spolka-z-ograniczona-odpowiedzialnoscia-poznplp1)
-   [LOGPAY Financial Services GmbH No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 148164 (EBA-PSD2) · LEI 529900FMCAU38ITZ5551](https://elucidate.co/directory/logpay-financial-services-gmbh-d6296df5b41e)
-   [Porsche-Bank Aktiengesellschaft BIC PORCAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900L89TGSPV9OU151](https://elucidate.co/directory/porsche-bank-aktiengesellschaft-porcat21)
-   [Volkswagen Leasing Gesellschaft mit beschränkter Haftung No BIC Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 121837 (EBA-PSD2) · LEI 5299004GLEUX88BSNB74](https://elucidate.co/directory/volkswagen-leasing-gesellschaft-mit-beschrankter-haftung-5e60beb26845)
-   [Traton SE BIC TRTODEMM Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 529900UIMQRKPFN6SV80](https://elucidate.co/directory/traton-se-trtodemm)
-   [Volkswagen Bank Gesellschaft Mit Beschraenkter BIC VOWAFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 875500J0LOSJBO59AE62](https://elucidate.co/directory/volkswagen-bank-gesellschaft-mit-beschraenkter-vowafr21)
-   [Audi AG BIC AUIIDE71 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900J1PXYSZJVZ3Z09](https://elucidate.co/directory/audi-ag-auiide71)
-   [Audi Luxemburg S.A. BIC AULXLUL1 Non-financial corporate Not on a tracked register Luxembourg · Not on a tracked register · LEI 529900U0GE0WLFI8Q718](https://elucidate.co/directory/audi-luxemburg-s-a-aulxlul1)

[All 43 institutions in the Volkswagen Aktiengesellschaft group →](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31)

### Same name, different BIC

-   [Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia Oddzial W Polsce BIC VOWAPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/volkswagen-bank-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-oddzial-w-polsce-vowaplp1)

### 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 Volkswagen Bank GMBH Spolka Z Ograniczona Odpowiedzialnoscia 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. 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: Volkswagen Bank GmbH · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Volkswagen_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/15/Volkswagen_Bank_logo.svg/330px-Volkswagen_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

## 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.