Entity Information
- Legal Entity Identifier (LEI)
- 5493001T7NJUN529UI86
- Registration ID
- 080258649(ID: RA000156)
- Legal Form
- OQWO
- Jurisdiction
Croatia- Legal address country
- Croatia
Entity Names
Legal Name
PBZ CARD D.O.O.(Language: en)
Other Names
PBZ CARD DRUŠTVO S OGRANIČENOM ODGOVORNOŠĆU ZA POSLOVANJE KREDITNIM KARTICAMA, PUTNIČKA AGENCIJA(Language: hr)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PBZ CARD D.O.O. is registered under jurisdiction HR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300ZHFZ4CSK7VS460, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.
How to verify this entity
- •Match the legal name "PBZ CARD D.O.O." to the entity you expect.
- •Check local registration number 080258649 against authority RA000156.
- •Confirm the validation source RA000156 and reference 080258649.
Related links
- Sibling entity: Intesa Sanpaolo banka d.d. Bosna i Hercegovina
- Sibling entity: PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasinga
- Sibling entity: Banka Intesa Sanpaolo d.d.
- Direct parent: PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO
- Ultimate parent: INTESA SANPAOLO SPA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PBZ CARD D.O.O., identified by the LEI 5493001T7NJUN529UI86. The entity is formally registered under the jurisdiction of Croatia (via RA000156, registered as 080258649) and lists its legal address country as Croatia. It operates under the legal structure defined as "OQWO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 3, 2014, its most recent update on Feb 26, 2026, and a scheduled renewal date of Feb 28, 2027.
Maintaining an active and up-to-date LEI is crucial for PBZ CARD D.O.O. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000156 (as 080258649).
Registration Details
Timeline
- Initial Registration
- Jul 3, 2014
- Last Updated
- Feb 26, 2026
- Next Renewal
- Feb 28, 2027
Validation
Primary Validation
- Authority ID
- RA000156
- Registration Number
- 080258649
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ZHFZ4CSK7VS460
Ultimate Parent
Ultimate Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found