BANK SPÓŁDZIELCZY W WARCE

259400MFNSTPA9SDTH70Copied!

ACTIVE ISSUED 🇵🇱 Poland

BANK SPÓŁDZIELCZY W WARCE is an active legal entity registered in Poland (PL). LEI code: 259400MFNSTPA9SDTH70. The LEI was first issued on Jun 15, 2022 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jun 15, 2026.

ⓘ Entity Details

LEI Code 259400MFNSTPA9SDTH70 Legal Name BANK SPÓŁDZIELCZY W WARCE Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółdzielnia Registration # 0000049574

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 15, 2022 Last Updated May 8, 2025 Next Renewal Jun 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
WARKA WARSZAWSKA 5
WARKA
PL-14
05-660
PL
Headquarters Address
WARKA WARSZAWSKA 5
WARKA
PL-14
05-660
PL

📅 Registration Timeline

First Issued
Jun 15, 2022 — LEI initially registered
Last Updated
May 8, 2025 — Record data last refreshed
Next Renewal
Jun 15, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
00MFNSTPA9SDTH
70
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANK SPÓŁDZIELCZY W WARCE? +

The Legal Entity Identifier (LEI) for BANK SPÓŁDZIELCZY W WARCE is 259400MFNSTPA9SDTH70. This 20-character code uniquely identifies BANK SPÓŁDZIELCZY W WARCE in global financial transactions as per ISO 17442.

Is BANK SPÓŁDZIELCZY W WARCE's LEI active? +

Yes, BANK SPÓŁDZIELCZY W WARCE's LEI is currently active (registration status: ISSUED). The record was last updated on May 8, 2025 and is due for renewal on Jun 15, 2026.

Where is BANK SPÓŁDZIELCZY W WARCE registered? +

BANK SPÓŁDZIELCZY W WARCE is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000049574.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANK SPÓŁDZIELCZY W WARCE, registered in Poland. The LEI code 259400MFNSTPA9SDTH70 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.