BNP Paribas Bank Polska Spółka Akcyjna

LEI NMH2KF074RKAGTH4CM63

BNP Paribas Bank Polska Spolka Akcyjna

Legal Address [pl-PL]


Warszawa Kasprzaka 2
Address Number 2
Warszawa PL-14 PL 01-211

Headquarters Address [pl-PL]


Warszawa Kasprzaka 2
Address Number 2
Warszawa PL-14 PL 01-211

External Public Records
LEI Registration Details
L E I
NMH2KF074RKAGTH4CM63
Legal Name
BNP Paribas Bank Polska Spółka Akcyjna
Transliterated Other Name 1
BNP Paribas Bank Polska Spolka Akcyjna
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000011571
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2013-11-28 18:00:00
Last Update Date
2021-11-04 15:37:22
Status
ISSUED
Next Renewal Date
2022-11-24 18:00:00
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
0000011571

European Central Bank MFI

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

RIAD Code: PL00203
ECB MFI Address: ul. Kasprzaka 10/16 Warszawa, PL 01-211

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bnp Paribas Towarzystwo Funduszy Inwestycyjnych S.a. is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400FBVIALPICV3467 [BNP Paribas Towarzystwo Funduszy Inwestycyjnych S.A.]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-06 09:40:50
Registration Last Update Date
2021-04-06 09:40:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-12 13:04:41
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-04-29 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

Bnp Paribas Leasing Services Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400JSW9P934WTQN12 [BNP Paribas Leasing Services Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-06 08:52:47
Registration Last Update Date
2021-05-06 08:52:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-01 09:56:30
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-05-27 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

Bnp Paribas Group Service Center S.a. is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400NGQJTE1SNX5J40 [BNP PARIBAS GROUP SERVICE CENTER S.A.]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-25 02:06:47
Registration Last Update Date
2021-03-25 02:06:47
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-31 09:43:05
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 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

Bnp Paribas Bank Polska Spółka Akcyjna is directly consolidated by Bnp Paribas

Relationship Start Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-07 04:49:34
Registration Last Update Date
2021-01-07 04:49:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 18:00:00
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-22 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

Bnp Paribas Bank Polska Spółka Akcyjna is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-07 04:49:34
Registration Last Update Date
2021-01-07 04:49:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-24 18:00:00
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
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-22 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

Riviera Towarzystwo Funduszy Inwestycyjnych S.a. is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400UOAILPTKOICH71 [Riviera Towarzystwo Funduszy Inwestycyjnych S.A.]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-26 02:47:47
Registration Last Update Date
2019-03-26 02:47:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 12:34:19
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 End Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bnp Paribas Solutions Sp. Z O.o. is directly consolidated by Bnp Paribas Bank Polska Spółka Akcyjna

Relationship Start Node Node I D
259400S91R11Z01KLI57 [BNP Paribas Solutions Sp. z o.o.]
Relationship End Node Node I D
NMH2KF074RKAGTH4CM63 [BNP Paribas Bank Polska Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-09 06:55:00
Registration Last Update Date
2020-06-09 06:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-17 12:45:05
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
2020-06-04 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
PPABPLPKXXX

ISIN Codes Assigned (1)

ISIN:
PLBGZ0000010

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