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BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
ACTIVE
LEI: XLEZHWWOI4HFQDGL4793
ISSUED
Poland, WARSZAWA, ul. SENATORSKA 16, 00-923
Legal name
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
Registered at
National Court Register (Ministry of Justice)
Krajowy Rejestr Sądowy (KRS)Minsterstwo Sprawiedliwosci
Poland, Poland
RA000484
Registration authority entity ID
0000001538
Legal jurisdiction
PL
Entity category
GENERAL
Entity legal form code
spółka akcyjna (pl)
FJ0E
Entity status
ACTIVE
Entity created at
2001-02-22
BIC Code
CITIPLPXXXX
Addresses
Legal Address
ul. SENATORSKA 16
00-923
WARSZAWA
PL-14
PL | Poland
Headquarters Address
ul. SENATORSKA 16
00-923
WARSZAWA
PL-14
PL | Poland
Registration details
LEI initial registration date
2012-10-10
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
National Court Register (Ministry of Justice)
Krajowy Rejestr Sądowy (KRS)Minsterstwo Sprawiedliwosci
Poland, Poland
RA000484
Validated as
0000001538
Other validation authorities
Validated at:
National Official Business Register (REGON) (Central Statistical Office of Poland)
Krajowy rejestr urzędowy podmiotów gospodarki narodowej (REGON)Główny Urząd Statystyczny
Poland, Poland
RA000654
Validated as:
000013037Relationships
Parents
CITIBANK EUROPE PUBLIC LIMITED COMPANY (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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