Alior Bank S.A.

LEI 259400QHDOZWMJ103294

Alior Bank S.A.

Legal Address [pl-PL]


Warszawa Łopuszańska 38D
Address Number 38D
Warszawa PL-14 PL 02-232

Headquarters Address [pl-PL]


Warszawa Łopuszańska 38D
Address Number 38D
Warszawa PL-14 PL 02-232

External Public Records
LEI Registration Details
L E I
259400QHDOZWMJ103294
Legal Name
Alior Bank S.A.
Transliterated Other Name 1
Alior Bank S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000305178
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2014-01-10 12:53:57
Last Update Date
2021-12-29 06:56:51
Status
ISSUED
Next Renewal Date
2023-01-10 12:53:56
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
0000305178

European Central Bank MFI

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

RIAD Code: PL00249
ECB MFI Address: ul. Łopuszańska 38D Warszawa, PL 02-232

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Alior Leasing SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Alior Bank S.a.

Relationship Start Node Node I D
259400LJMVOM5R39CH51 [ALIOR LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
259400QHDOZWMJ103294 [Alior Bank S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-09 01:18:23
Registration Last Update Date
2020-11-09 01:18:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 01:18:22
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
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-04-20 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alior Bank S.a. is directly consolidated by Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Relationship Start Node Node I D
259400QHDOZWMJ103294 [Alior Bank S.A.]
Relationship End Node Node I D
QLPCKOOKVX32FUELX240 [Powszechny Zakład Ubezpieczeń Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-14 00:40:09
Registration Last Update Date
2020-12-14 00:40:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 12:53:56
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-11-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Alior Towarzystwo Funduszy Inwestycyjnych S.a. is directly consolidated by Alior Bank S.a.

Relationship Start Node Node I D
259400S0AA2ZIASJVQ03 [Alior Towarzystwo Funduszy Inwestycyjnych S.A.]
Relationship End Node Node I D
259400QHDOZWMJ103294 [Alior Bank S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-16 10:31:41
Registration Last Update Date
2021-03-16 10:31:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-25 02:16:35
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-25 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

Alior Bank S.a. is ultimately consolidated by Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Relationship Start Node Node I D
259400QHDOZWMJ103294 [Alior Bank S.A.]
Relationship End Node Node I D
QLPCKOOKVX32FUELX240 [Powszechny Zakład Ubezpieczeń Spółka Akcyjna]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-14 00:40:09
Registration Last Update Date
2020-12-14 00:40:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 12:53:56
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-11-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ALBPPLPWXXX

ISIN Codes Assigned (11)

ISIN:
PLALIOR00045
ISIN:
PLALIOR00094
ISIN:
PLALIOR00102
ISIN:
PLALIOR00136
ISIN:
PLALIOR00151
ISIN:
PLALIOR00169
ISIN:
PLALIOR00201
ISIN:
PLALIOR00219
ISIN:
PLALIOR00235
ISIN:
PLMRTMB00026
ISIN:
US0162791018
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