Credit Agricole Bank Polska S.a.

LEI 259400HDEOLMZRULAI41

CREDIT AGRICOLE BANK POLSKA S.A.

Legal Address [pl-PL]

WROCŁAW Legnicka 48/BUD C-D
Address Number 48
Building Unit BUD C-D
WROCŁAW PL-02 PL 54-202

Headquarters Address [pl-PL]

WROCŁAW Legnicka 48/BUD C-D
Address Number 48
Building Unit BUD C-D
WROCŁAW PL-02 PL 54-202

External Public Records

LEI Registration Details

L E I

259400HDEOLMZRULAI41

Legal Name

CREDIT AGRICOLE BANK POLSKA S.A.

Transliterated Other Name 1

CREDIT AGRICOLE BANK POLSKA S.A.

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000484

Authority Authority I D

0000039887

Legal Jurisdiction

Legal Form Legal Form Code

FJ0E

Status

ACTIVE

Initial Date

2013-12-17 03:59:45

Last Update Date

2021-11-12 15:50:15

Status

ISSUED

Next Renewal Date

2022-12-12 03:59:44

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

0000039887

European Central Bank MFI

Credit Agricole Bank Polska S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: PL00194

ECB MFI Address: pl. Orląt Lwowskich 1 Wrocław, PL 53-605

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE SA

Subsidiaries

CREDIT AGRICOLE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Relationship Details

Business Entity Relationship

Active

Credit Agricole Bank Polska S.a. is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

259400HDEOLMZRULAI41 [CREDIT AGRICOLE BANK POLSKA S.A.]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-11-26 09:50:06

Registration Last Update Date

2020-11-26 09:50:06

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-12 03:59:44

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

2018-11-25 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Credit Agricole Service SpÓŁka Z OgraniczonĄ OdpowiedzialnoŚciĄ is directly consolidated by Credit Agricole Bank Polska S.a.

Relationship Start Node Node I D

984500FCB6F6D47DA680 [CREDIT AGRICOLE SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ]

Relationship End Node Node I D

259400HDEOLMZRULAI41 [CREDIT AGRICOLE BANK POLSKA S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-07-30 05:33:59

Registration Last Update Date

2019-07-30 05:33:59

Registration Registration Status

Published

Registration Next Renewal Date

2020-07-30 05:33:59

Registration Managing L O U

529900T8BM49AURSDO55 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2017-12-30 19:00:00

Relationship Period 1 End Date

2018-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2005-11-15 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

AGRIPLPRXXX

BIC:

LUKSPLP1XXX

ISIN Codes Assigned (2)

ISIN:

PLCRDAG00041

ISIN:

PLCRDAG00058