Bank Handlowy W Warszawie SpÓŁka Akcyjna

LEI XLEZHWWOI4HFQDGL4793

BANK HANDLOWY W WARSZAWIE SPOLKA AKCYJNA

Legal Address


SENATORSKA 16
Warsaw PL-14 PL 00-923

Headquarters Address


Senatorska 16
Warsaw PL-14 PL 00-923

External Public Records
LEI Registration Details
L E I
XLEZHWWOI4HFQDGL4793
Legal Name
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
Transliterated Other Name 1
BANK HANDLOWY W WARSZAWIE SPOLKA AKCYJNA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000001538
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2012-10-10 12:31:00
Last Update Date
2021-05-27 19:27:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000001538

European Central Bank MFI

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

RIAD Code: PL00103
ECB MFI Address: ul.Senatorska 16 Warszawa, PL 00-923

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dom Maklerski Banku Handlowego SpÓŁka Akcyjna is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
18B0XXQZGRUMTWTLAN28 [DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:50:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bimmer SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
549300367VKXV1V7JE84 [BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

"handlowy - Inwestycje" SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
5493003AL7UFBI1T4593 ["HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Handlowy Investments S.a. is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
54930086HNNI5FLEL730 [HANDLOWY INVESTMENTS S.A.]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Przedsiębiorstwo Produkcyjno-handlowe Spomasz Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
549300IMF4SDNULD7J52 [Przedsiębiorstwo Produkcyjno-Handlowe Spomasz Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2019-07-02 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Handlowy-leasing SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Bank Handlowy W Warszawie SpÓŁka Akcyjna

Relationship Start Node Node I D
IBJFF73NCWKDDZ9XRE58 [HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]
Relationship End Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2021-06-10 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Handlowy W Warszawie SpÓŁka Akcyjna is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-10 12:31:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-18 22:54:30
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Handlowy W Warszawie SpÓŁka Akcyjna is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
XLEZHWWOI4HFQDGL4793 [BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-10 12:31:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-18 22:54:30
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITIPLPXXXX

ISIN Codes Assigned (1)

ISIN:
PLBH00000012

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