Legal Entity Identifier (LEI)

Банка ДСК

LEI: 529900GEH0DAUTAXUA94

Entity

Legal Name

Банка ДСК

Legal Name Language Code

bg

Other Entity Names

Other Entity Name 1

Name

DSK Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

bg

Other Entity Name 2

Name

DSK Bank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

en

Legal Address

Moskovska Street 19 Sofia, Sofia (BG-23), 1036 BULGARIA

Headquarters Address

Moskovska Street 19 Sofia, Sofia (BG-23), 1036 BULGARIA

Legal Jurisdiction Country

BULGARIA (BG)

Registration Authority

Registration Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Registration Authority Entity ID

121830616

Entity Legal Form Code

Ednolichno aktsionerno druzhestvo (EJ06)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1950-12-31 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-10-20 22:00:00

Recorded Date

2024-10-21 13:17:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-03 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-19 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-27 15:34:28

Last Update Date

2024-11-18 16:27:54

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900W3MOO00A18X956

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-03 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2024-03-19 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-27 15:34:28

Last Update Date

2024-11-18 16:27:54

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-01-14 14:09:32

Last Update Date

2024-11-18 16:27:53

Next Renewal Date

2026-01-10 23:00:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry Agency (Ministry of Justice) (RA000065)

Validation Authority Entity ID

121830616