Legal Entity Identifier (LEI)

BPI Bank Polskich Inwestycji Spółka Akcyjna

LEI: 25940048A7UHNX637M54

Entity

Legal Name

BPI Bank Polskich Inwestycji Spółka Akcyjna

Legal Name Language Code

pl

Legal Address

Warszawa Przyokopowa 33 Warszawa, Mazowieckie (PL-14), 01-208 POLAND

Headquarters Address

Warszawa Przyokopowa 33 Warszawa, Mazowieckie (PL-14), 01-208 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000237641

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

2594000SEGUR418W2G08

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-07-31 22:00:00

Recorded Date

2022-03-01 09:10:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2594000SEGUR418W2G08

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-03-27 23:00:00

End Date

2018-08-01 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-03-14 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-03-27 23:00:00

Last Update Date

2018-08-03 08:13:13

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2594000SEGUR418W2G08

Relationship Periods

Relationship Period 1

Start Date

2015-12-31 23:00:00

End Date

2016-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2013-03-27 23:00:00

End Date

2018-08-01 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2017-03-14 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-03-27 23:00:00

Last Update Date

2018-08-03 08:13:13

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2017-08-10 05:52:37

Last Update Date

2022-03-01 09:10:08

Next Renewal Date

2018-08-10 05:52:36

Registration Status

RETIRED

Managing LOU

259400L3KBYEVNHEJF55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000237641