Poland: SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Poland that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
PLN (Polish Zloty)
IBAN
Mandatory (PL2!n8!n16!n)
SEPA
Yes
Cross-border payments and banking in Poland:

Overview

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).

Central Bank: For additional information, please refer to www.nbp.pl.

Country Requirements/Restrictions

Currency & Clearing Information: Poland is a member of the European Union (EU) and is adopting the payment practices of the European Union. However, the country has not adopted the euro.

Account Restrictions: Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad. However, residents can’t convert their domestic currency into foreign currency.

SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Poland. SEPA standards do not apply for Polish zloty payments.

Payment Formatting Rules for PLN

Use of IBAN numbers is highly recommended. If IBAN is not provided, there is a high risk the payment will be returned. IBAN is required for all EUR payments subject to SEPA standards.

In Poland, for SWIFT transfers include the SWIFT BIC with the branch identifier (if required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters: xxxxPLxx or xxxxPLxxxxx. It is recommended to state the purpose of payment. For tax payments, include additional details such as NIP (Numer Identyfikacji Podatkowej) or REGON (Rejestr Gospodarki Narodowej), the period the payment covers, and the kind of tax being paid.

Cross-border invoice requirements for Poland E-invoicing rules, tax IDs, mandatory fields and invoice language for invoices issued in Poland.

SWIFT/BIC code holders in Poland (220)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

IPSEPLP1 IPOPEMA SECURITIES S.A. KCCPPLPW KDPW CCP S.A. KOEXPLPP KEB HANA BANK (D) AG SPOLKA AKCYJNA, ODDZIAL W POLSCE KOPWPLP1 KOMPANIA PIWOWARSKA S.A. EKIRPLPD KRAJOWA IZBA ROZLICZENIOWA S.A. (KIR S.A.) SKOKPLPW KRAJOWA SPOLDZIELCZA KASA, OSZCZEDNOSCIOWO-KREDYTOWA KDPWPLPW KRAJOWY DEPOZYT PAPIEROW, WARTOSCIOWYCH SPOLKA AKCYJNA KRSPPLP2 KRAKOWSKI BANK SPOLDZIELCZY SPYYPLP1 KURPIOWSKI BANK SPOLDZIELCZY W, MYSZYNCU RHBHPLPW MBANK HIPOTECZNY SA BREXPLPW MBANK S.A. (FORMERLY BRE BANK S.A.) DIBRPLP1 MBANK SPOLKA AKCYJNA MDMZPLP1 MERCURIUS DOM MAKLERSKI SP. Z.O.O. MSDMPLP2 MICHAEL STROM DOM MAKLERSKI S.A. MDOMPLP1 MILLENNIUM DOM MAKLERSKI S.A. USINPLP1 MITTAL STEEL POLAND S.A. MOPZPLP2 MONEZIUM SP.Z.O.O NBPLPLPA NARODOWY BANK POLSKI NESBPLPW NEST BANK S.A. IIMPPLP1 NN INVESTMENT PARTNERS TOWARZYSTWO, FUNDUSZY INWESTYCYJNYCH SPOLKA, AKCYJNA DMPNPLP1 NOBLE SECURITIES SPOLKA AKCYJNA NWDMPLP2 NWAI DOM MAKLERSKI S.A. ODMSPLP1 OPERA DOM MAKLERSKI SP.Z O.O. HYVEPLP2 PEKAO BANK HIPOTECZNY SA UPSAPLP1 PEKAO INVESTMENT BANKING S.A. AKCYJNA TPEOPLPW PEKAO TOWARZYSTWO FUNDUSZY, INWESTYCYJNYCH SPOLKA AKCYJNA BPKHPLPG PKO BANK HIPOTECZNY SA BPKOPLPW PKO BANK POLSKI S.A. PTFIPLPW PKO TOWARZYSTWO FUNDUSZY, INWESTYCYJNYCH SA IVSEPLPP PLUS BANK S.A. POPOPLP1 POCZTA POLSKA SPOLKA AKCYJNA POCZPLP4 POCZTOWY BANK SA PODSPLA1 PODKARPACKI BANK SPOLDZIELCZY PAMBPLP1 POLISH-AMERICAN MORTGAGE BANK INC. BLIKPLPW POLSKI STANDARD PLATNOSCI SP. Z O.O. BLIKPLPW POLSKI STANDARD PLATNOSCI SPOLKA, AKCYJNA SPJEPLP1 POLUDNIOWO-MAZOWIECKI BS W JEDLINSKU POSDPLP1 POWIATOWY BANK SPOLDZIELCZY W, KEDZIERZYNIE-KOZLU PBSTPLP1 POWIATOWY BANK SPOLDZIELCZY W, TOMASZOWIE MAZOWIECKIM BPKOPLPP POWSZECHNA KASA OSZCZEDNOSCI BANK, POLSKI SPOLKA AKCYJNA PZUZPLPP POWSZECHNY ZAKLAD UBEZPIECZEN NA, ZYCIE SPOLKA AKCYJNA PZUSPLPP POWSZECHNY ZAKLAD UBEZPIECZEN SPOLKA, AKCYJNA PSATPLPW PROSERVICE FINTECO SP Z O.O PZUAPLP1 PZU ASSET MANAGEMET SA QPAYPLP2 QIUNTEX PAY SP. Z O.O. SECTPLP1 SAMSUNG ELECTRONICS POLSKA SPOLKA Z, OGRANICZONA ODPOWIEDZIALNOSCIA WBKPPLPP SANTANDER BANK POLSKA S.A. SCFBPLPW SANTANDER CONSUMER BANK SA AIPOPLP1 SANTANDER CONSUMER BANK SPOLKA, AKCYJNA SCCUPLP1 SANTANDER SECURITIES S.A. SESNPLP1 SECUS ASSET MANAGEMENT SA GBWCPLPP SGB-BANK S.A. ESSEPLPW SKANDINAVISKA ENSKILDA BANKEN AB,, SPOLKA AKCYJNA, ODDZAIL W POLSCE SOGEPLPW SOCIETE GENERALE SPOLKA AKCYJNA, ODDZIAL W POLSCE QICKPLP2 SPEEDY AG SPOLKA Z OGRANICZONA, ODPOWIEDZIALNOSCIA BSPZPLPP STABILLON SPOLKA Z OGRANICZONA, ODPOWIEDZIALNOSCIA SOOZPLPP STOCK POLSKA SPOLKA Z OGRANICZONA, ODPOWIEDZIALNOSCIA SUSRPLP1 SUPREMA SECURITIES S.A. HANDPLPW SVENSKA HANDELSBANKEN AB S.A. ODDZIAL W, POLSCE POROPLP1 THE POLISH REGISTRY OF ALLOWANCES TOFNPLPP TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH, PZU SA WARTPLPW TOWARZYSTWO UBEZPIECZEN I, REASEKURACJI WARTA SPOLKA AKCYJNA TOBAPLPW TOYOTA BANK POLSKA S.A. TRBKPLPP TRADE REPUBLIC BANK GMBH SPOLKA Z, OGRANICZONA, ODPOWIEDZIALNOSCIAODDZIAL W POLSCE TROMPLP1 TRIGON DOM MAKLERSKI S.A. BMPBPLP2 UNICREDIT S.A. SPOLKA AKCYJNA ODDZIAL W, POLSCE PANXPLP2 UNIFIEDPOST PAYMENTS JOINT STOCK, COMPANY, BRANCH IN POLAND USACPLPP UNIMOT SPOLKA AKCYJNA GBGCPLPK VELOBANK S.A. DOIIPLP1 VESTOR DOM MAKLERSKI S.A.
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