Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

LEI P4GTT6GF1W40CVIMFR43

Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna

Legal Address


WARSZAWA PUŁAWSKA 15
Address Number 15
WARSZAWA PL-14 PL 02-515

Headquarters Address


WARSZAWA PUŁAWSKA 15
Address Number 15
WARSZAWA PL-14 PL 02-515

External Public Records
LEI
P4GTT6GF1W40CVIMFR43
POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA
LEI Registration Details
L E I
P4GTT6GF1W40CVIMFR43
Legal Name
POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA
Transliterated Other Name 1
Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000026438
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2015-07-13 18:00:00
Last Update Date
2020-07-15 10:45:05
Status
ISSUED
Next Renewal Date
2021-08-02 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
0000026438

European Central Bank MFI

Powszechna Kasa Oszczędności Bank Polski S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: PL00102
ECB MFI Address: ul. Puławska 15 Warszawa, PL 02-515

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pko Leasing Sa is directly consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
25940081R47LTZHC7F28 [PKO Leasing SA]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-22 00:45:06
Registration Last Update Date
2020-01-22 00:45:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 12:36:54
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
2001-06-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 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

Promenada Sopocka Sp. Z O.o. is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400HDK01H32E3ZA47 [Promenada Sopocka Sp. z o.o.]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 10:17:03
Registration Last Update Date
2018-06-19 10:17:03
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 10:17:02
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
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-26 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

Pko Leasing Sverige Ab is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400K248NJQ8OSMB90 [PKO Leasing Sverige AB]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-30 10:55:54
Registration Last Update Date
2019-10-30 10:55:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-11 07:47:38
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
2013-09-17 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 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

Qualia Development Sp. Z O.o. is directly consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400KF2WO5Z1QE9A07 [Qualia Development sp. z o.o.]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-20 01:12:18
Registration Last Update Date
2018-09-20 01:12:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 01:12:16
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1989-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pko Faktoring SpÓŁka Akcyjna is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400RUI3VXG5J4MG55 [PKO FAKTORING SPÓŁKA AKCYJNA]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-28 10:39:13
Registration Last Update Date
2019-10-28 10:39:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-22 10:00:02
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
2009-01-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-02-27 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

Pko Finance Ab (publ) is directly consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
5493003ATR7JMRWERC52 [PKO Finance AB (publ)]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-29 20:59:00
Registration Last Update Date
2020-01-24 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 13:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pko Leasing Sa is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
25940081R47LTZHC7F28 [PKO Leasing SA]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-22 00:45:06
Registration Last Update Date
2020-01-22 00:45:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-22 12:36:54
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
2001-06-25 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-03-03 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

Qualia Development Sp. Z O.o. is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400KF2WO5Z1QE9A07 [Qualia Development sp. z o.o.]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-20 01:12:18
Registration Last Update Date
2018-09-20 01:12:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-20 01:12:16
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
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1989-06-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Prime Car Management S.a. is ultimately consolidated by Powszechna Kasa OszczĘdnoŚci Bank Polski SpÓŁka Akcyjna

Relationship Start Node Node I D
259400OBLVCAD26XMY18 [Prime Car Management S.A.]
Relationship End Node Node I D
P4GTT6GF1W40CVIMFR43 [POWSZECHNA KASA OSZCZĘDNOŚCI BANK POLSKI SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-06 01:44:26
Registration Last Update Date
2020-04-06 01:44:26
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-10 13:02:44
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
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
2019-05-26 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-02-11 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:
BPKOPLPWXXX

ISIN Codes Assigned (5)

ISIN:
CH0385997074
ISIN:
PLPKO0000016
ISIN:
PLPKO0000024
ISIN:
PLPKO0000099
ISIN:
PLPKO0000107

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