BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA

Entity Information

Legal Entity Identifier (LEI): XLEZHWWOI4HFQDGL4793
Registration ID: 0000001538(ID: RA000484)
Legal Form: FJ0E
Jurisdiction: Poland
Legal address country: Poland

Entity Names

Legal Name

BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA(Language: pl)

Addresses

Legal Address

ul. SENATORSKA 16

WARSZAWA, PL-14, 00-923, Poland

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Headquarters Address

ul. SENATORSKA 16

WARSZAWA, PL-14, 00-923, Poland

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Additional Information

BIC Numbers

CITIPLPXXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 27, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA is registered under jurisdiction PL. 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 N1FBEDJ5J41VKZLO2475, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA" to the entity you expect.
•Check local registration number 0000001538 against authority RA000484.
•Confirm the validation source RA000484 and reference 0000001538.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA, identified by the LEI XLEZHWWOI4HFQDGL4793. The entity is formally registered under the jurisdiction of Poland (via RA000484, registered as 0000001538) and lists its legal address country as Poland. It operates under the legal structure defined as "FJ0E", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 10, 2012, its most recent update on May 13, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA 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 RA000484 (as 0000001538).

Registration Details

Timeline

Initial Registration
Oct 10, 2012
Last Updated
May 13, 2025
Next Renewal
May 27, 2026

Validation

Primary Validation

Authority ID: RA000484
Registration Number: 0000001538

Other Validations

Authority ID: RA000654
Registration: 000013037

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: N1FBEDJ5J41VKZLO2475

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE