Bank Polska Kasa Opieki S.A.

LEI 5493000LKS7B3UTF7H35

Bank Polska Kasa Opieki S.A.

Legal Address [pl-PL]


Warszawa Grzybowska 53/57
Address Number 53/57
Warszawa PL-14 PL 00-844

Headquarters Address [pl-PL]


Warszawa Żwirki i Wigury 31
Address Number 31
Warszawa PL-14 PL 02-091

External Public Records
LEI Registration Details
L E I
5493000LKS7B3UTF7H35
Legal Name
Bank Polska Kasa Opieki S.A.
Transliterated Other Name 1
Bank Polska Kasa Opieki S.A.
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000014843
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2013-09-26 18:00:00
Last Update Date
2021-08-16 18:08:03
Status
ISSUED
Next Renewal Date
2022-09-23 18:00:00
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
0000014843

European Central Bank MFI

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

RIAD Code: PL00124
ECB MFI Address: ul.Grzybowska 53/57 Warszawa, PL 00-950

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dom Inwestycyjny Xelion Sp. Z O.o. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
2594004T9A1XU3MELU71 [Dom Inwestycyjny Xelion Sp. z o.o.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-08 07:23:47
Registration Last Update Date
2021-01-08 07:23:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 14:09:44
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-10 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

Pekao Investment Banking S.a. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
2594007U1UD2WFTX3635 [Pekao Investment Banking S.A.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-02 01:12:02
Registration Last Update Date
2020-12-02 01:12:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 09:48:09
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
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 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

Pekao Leasing Sp. Z O.o. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400AAET9FC5CL2814 [PEKAO LEASING SP. Z O.O.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-14 09:38:18
Registration Last Update Date
2020-12-14 09:38:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 09:37:23
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
2018-01-04 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

Pekao Powszechne Towarzystwo Emerytalne S.a. W Likwidacji is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400J6B1WW2AAFKK43 [Pekao Powszechne Towarzystwo Emerytalne S.A. w likwidacji]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-25 04:53:18
Registration Last Update Date
2018-01-25 04:53:18
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-20 12:46:20
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1999-03-15 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-07-31 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

Centralny Dom Maklerski Pekao S.a. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400KDBVTNOUFGP520 [Centralny Dom Maklerski Pekao S.A.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-07 09:38:54
Registration Last Update Date
2018-12-07 09:38:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-07 09:37:36
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
2018-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1991-11-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-07-31 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

Pekao Direct Sp. Z O.o. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400U6AJMP6FKY9Q36 [Pekao Direct Sp. z o.o.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-25 09:37:01
Registration Last Update Date
2020-11-25 09:37:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-19 13:12:33
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
2017-12-07 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

Pekao Bank Hipoteczny S.a. is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400XMADFBWNS6OM54 [PEKAO Bank Hipoteczny S.A.]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-18 01:04:02
Registration Last Update Date
2020-11-18 01:04:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 13:52:57
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
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-11-28 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-08-03 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

Pekao Faktoring Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
259400YLAP3J2ZN0JG15 [Pekao Faktoring Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-28 10:43:37
Registration Last Update Date
2020-10-28 10:43:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-08 13:04:15
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
1998-12-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-25 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

Bank Polska Kasa Opieki S.a. is directly consolidated by Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Relationship Start Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki 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
2020-08-17 09:37:45
Registration Last Update Date
2020-08-17 09:37:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 18:00:00
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
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-06 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

Bank Polska Kasa Opieki S.a. is ultimately consolidated by Powszechny Zakład Ubezpieczeń Spółka Akcyjna

Relationship Start Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki 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
2020-08-17 09:37:46
Registration Last Update Date
2020-08-17 09:37:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-23 18:00:00
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
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-30 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

Pekao Investment Management Sa is directly consolidated by Bank Polska Kasa Opieki S.a.

Relationship Start Node Node I D
2594002O4BTNFD58BC69 [Pekao Investment Management SA]
Relationship End Node Node I D
5493000LKS7B3UTF7H35 [Bank Polska Kasa Opieki S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-13 01:06:08
Registration Last Update Date
2021-04-13 01:06:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 01:32:56
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
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-07 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
CBOPPLP1XXX
BIC:
DOMKPLP1XXX
BIC:
PKOPPLPWXXX

ISIN Codes Assigned (8)

ISIN:
PLPEKAO00016
ISIN:
PLPEKAO00289
ISIN:
PLPEKAO00297
ISIN:
PLPEKAO00305
ISIN:
PLPEKAO00313
ISIN:
PLPEKAO00321
ISIN:
US0644511075
ISIN:
US0644512065
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