Register / Credit InstitutionsBanks / BNP Paribas Bank Polska S.A.

Authorised · 2 authorisations

BNP Paribas Bank Polska S.A.

PolandLEI NMH2KF074RKAGTH4CM63

Authorised · 2 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameBNP Paribas Bank Polska S.A.
Trading nameBNP Paribas Bank Polska S.A. Biuro Maklerskie BNP Paribas Banku Polskiego SA
Home member statePoland
Competent authorityPolish Financial Supervision AuthorityView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.