Credit Agricole Bank Polska S.a.

LEI 259400HDEOLMZRULAI41

CREDIT AGRICOLE BANK POLSKA S.A.

Legal Address


WROCŁAW PLAC ORLĄT LWOWSKICH 1
Address Number 1
WROCŁAW PL-02 PL 53-605

Headquarters Address


WROCŁAW PLAC ORLĄT LWOWSKICH 1
Address Number 1
WROCŁAW PL-02 PL 53-605

External Public Records
LEI
259400HDEOLMZRULAI41
CREDIT AGRICOLE BANK POLSKA S.A.
LEI Registration Details
L E I
259400HDEOLMZRULAI41
Legal Name
CREDIT AGRICOLE BANK POLSKA S.A.
Transliterated Other Name 1
CREDIT AGRICOLE BANK POLSKA S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000039887
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2013-12-17 03:59:45
Last Update Date
2019-11-14 15:45:00
Status
ISSUED
Next Renewal Date
2020-12-12 03:59:44
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000039887

European Central Bank MFI

Credit Agricole Bank Polska S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: PL00194
ECB MFI Address: pl. Orląt Lwowskich 1 Wrocław, PL 53-605

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Credit Agricole Bank Polska S.a. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
259400HDEOLMZRULAI41 [CREDIT AGRICOLE BANK POLSKA S.A.]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 09:45:00
Registration Last Update Date
2019-11-14 09:45:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-12 03:59:44
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Credit Agricole Service SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Credit Agricole Bank Polska S.a.

Relationship Start Node Node I D
984500FCB6F6D47DA680 [CREDIT AGRICOLE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400HDEOLMZRULAI41 [CREDIT AGRICOLE BANK POLSKA S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-30 05:33:59
Registration Last Update Date
2019-07-30 05:33:59
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 05:33:59
Registration Managing L O U
529900T8BM49AURSDO55 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-30 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2005-11-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
AGRIPLPRXXX
BIC:
LUKSPLP1XXX

ISIN Codes Assigned (2)

ISIN:
PLCRDAG00041
ISIN:
PLCRDAG00058
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