Legal Entity Identifier (LEI)

BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA

LEI: XLEZHWWOI4HFQDGL4793

Entity

Legal Name

BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA

Legal Name Language Code

pl

Legal Address

ul. SENATORSKA 16 WARSZAWA, Mazowieckie (PL-14), 00-923 POLAND

Headquarters Address

ul. SENATORSKA 16 WARSZAWA, Mazowieckie (PL-14), 00-923 POLAND

Legal Jurisdiction Country

POLAND (PL)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000484)

Registration Authority Entity ID

0000001538

Entity Legal Form Code

spółka akcyjna (FJ0E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

N1FBEDJ5J41VKZLO2475

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-10-10 00:00:00

Last Update Date

2025-05-13 14:37:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-10-10 00:00:00

Last Update Date

2025-05-13 14:37:44

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Registration

Initial Registration Date

2012-10-10 16:31:00

Last Update Date

2025-05-13 14:37:44

Next Renewal Date

2026-05-27 14:17:55

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000484)

Validation Authority Entity ID

0000001538

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000654

Validation Authority Entity ID

000013037