Company intelligence
BNP Paribas Bank Polska
The bank for a changing world.
About BNP Paribas Bank Polska
BNP Paribas Bank Polska is a universal bank, listed on the Warsaw Stock Exchange. The Bank offers savings and investment products and a wide range of loans to its individual customers, while businesses (micro enterprises, SMEs and corporations) are provided with solutions for financing operations on the Polish and international market. The Bank also offers its services to enterprises from the agriculture and food sector. It specializes in financing agriculture, food economy and regional infrastructure. A wide range product offer and individual client service by a Personal Adviser are dedicated to the Personal Banking customers. The Bank has a complex offer for Private Banking customers providing them with a protection, optimization, growth and succession of their assets, as well as an investment advisory and investment portfolio management services. BNP Paribas Bank Polska has a wide network of own branches, both in large urban agglomerations and in smaller towns. Customers are extended modern and convenient banking solutions. Services may be accessed via cutting edge information technologies such as Internet banking and mobile banking using mobile networks. BNP Paribas Bank Polska is a member of BNP Paribas, a leading international banking group.
Verified activity
Signals from BNP Paribas Bank Polska
5 published signals
Presence & Recognition
BNP Paribas Bank Polska participated in the annual event of the charity Dziel się pomoc, which is celebrated on the 20th anniversary of the Fundacja BNP Paribas.
Reported by BNP Paribas Bank Polska
Research & Knowledge
BNP Paribas Bank Polska published the FATF September 2026 Report highlighting the misuse of vIBANs, PSPs, payment agents, and prepaid cards in underground banking and HOSSP-based PML schemes, including examples from Italy and the EU.
Reported by Grzegorz Hansen, PhD
Legal & Regulatory
BNP Paribas Bank Polska noted that the ECB decided to introduce changes for TARGET (T2, TIPS) not on November 14, 2026, but on November 28, 2026, with a temporary measure applied to allow fully unstructured address to be used for a limited time.
Reported by Grzegorz Hansen, PhD
Capital & Finance
BNP Paribas Bank Polska increased financing by PLN 250m for Nałęczów Zdrój in a club deal structured as a Sustainability Linked Loan, with Bank BNP Paribas acting as the facility and security agent and sustainability coordinator.
Reported by BNP Paribas Bank Polska
Legal & Regulatory
BNP Paribas Bank Polska welcomed the era of stablecoins consortia as 21 major banks are building a stablecoin.
Reported by Grzegorz Hansen, PhD