---
title: "Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia SWIFT/BIC code HVBKPLPWXXX · Poland | Elucidate"
description: "SWIFT/BIC code HVBKPLPWXXX for Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia, Poland. Head-office BIC, LEI 254900HHHY2E8HR3GH21."
url: https://elucidate.co/directory/woori-bank-europe-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-hvbkplpw
---
1. [Directory](https://elucidate.co/directory)
2. [Poland](https://elucidate.co/directory/country/pl)
3. Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia
Poland · Credit institution
# Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia
Legal name in the LEI record Woori Bank Europe GmbH
BIC **HVBKPLPWXXX** LEI **[254900HHHY2E8HR3GH21](https://search.gleif.org/#/record/254900HHHY2E8HR3GH21)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/woori-bank-europe-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-hvbkplpw#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 254900HHHY2E8HR3GH21 (Woori Bank Europe GmbH) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Woori Bank Europe GMBH (HVBKDEFF)](https://elucidate.co/directory/woori-bank-europe-gmbh-hvbkdeff). 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, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** Woori Bank Europe GmbH
- **Entity type:** Credit institution
## 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:** Woori Bank Europe GmbH spółka z ograniczoną odpowiedzialnością Oddział w Polsce
- **RIAD code:** PL00296
- **Head institution:** Woori Bank Europe GmbH
### 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) | 2018-10-15 | 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:** HVBKPLPWXXX 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 BIC with this LEI:** [HVBKDEFF](https://elucidate.co/directory/woori-bank-europe-gmbh-hvbkdeff)
- **BIC first registered:** 2025-05-17
- **Last updated:** 2025-08-16
## Identifiers
Head-office record
- **BIC:** HVBKPLPWXXX
- **How the BIC breaks down:** 1. HVBK Bank 2. PL Country · Poland 3. PW Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [254900HHHY2E8HR3GH21](https://elucidate.co/directory/woori-bank-europe-gmbh-hvbkdeff)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900HHHY2E8HR3GH21)
- **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:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/woori-bank-europe-gmbh-spolka-z-ograniczona-odpowiedzialnoscia-hvbkplpw#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
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** PARK POSTEPU A FLOOR 6 UL. POSTEPU 21A WARSAW 02-676 POLAND
- **Operational address:** PARK POSTEPU A FLOOR 6 UL. POSTEPU 21A WARSAW 02-676
## 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
HVBKPLPWXXX
254900HHHY2E8HR3GH21
```
### 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
HVBKPLPWXXX
254900HHHY2E8HR3GH21
WOORI BANK EUROPE GMBH SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
PL
PARK POSTEPU A FLOOR 6 UL. POSTEPU 21A WARSAW 02-676
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
## Related institutions
### Legal entity
- [Woori Bank Europe GMBH BIC HVBKDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 254900HHHY2E8HR3GH21](https://elucidate.co/directory/woori-bank-europe-gmbh-hvbkdeff)
The page that carries this LEI’s licences and group facts.
### Other BICs starting “HVBK”
- [Woori Bank India BIC HVBKIN5M Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-india-hvbkin5m)
- [Woori Bank, Seoul BIC HVBKKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse)
- [Pt.bank Woori Saudara Indonesia 1906 Tbk BIC HVBKIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900YU4JXL8FJN1F96](https://elucidate.co/directory/pt-bank-woori-saudara-indonesia-1906-tbk-hvbkidja)
- [Ao Woori Bank BIC HVBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400UFXCB1FEH0RV56](https://elucidate.co/directory/ao-woori-bank-hvbkrumm)
- [Banco Woori Bank do Brasil S.A. BIC HVBKBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900T519LZIB0S0Z73](https://elucidate.co/directory/banco-woori-bank-do-brasil-s-a-hvbkbrsp)
- [Woori America Bank BIC HVBKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493001FKX0BM8GN6P73](https://elucidate.co/directory/woori-america-bank-hvbkus3n)
- [Woori Bank BIC HVBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkau2s)
- [Woori Bank BIC HVBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkhkhh)
- [Woori Bank (Cambodia) Plc. BIC HVBKKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/woori-bank-cambodia-plc-hvbkkhpp)
- [Woori Bank (China) Limited BIC HVBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003004MLSZBW7NJIN74](https://elucidate.co/directory/woori-bank-china-limited-hvbkcnbj)
- [Woori Bank Dubai Branch BIC HVBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-dubai-branch-hvbkaead)
- [Woori Bank Vietnam Limited BIC HVBKVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/woori-bank-vietnam-limited-hvbkvnvx)
The same first four characters. A shared prefix does not show a shared owner.
### 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 Woori Bank Europe GMBH Spolka Z Ograniczona Odpowiedzialnoscia?
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.
- **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.
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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.