Dom Maklerski mBanku S.A.

259400STN3AT4JBTJS98Copied!

INACTIVE RETIRED 🇵🇱 Poland

Dom Maklerski mBanku S.A. is a inactive legal entity registered in Poland (PL). LEI code: 259400STN3AT4JBTJS98. The LEI was first issued on Jan 10, 2014 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 13, 2017.

ⓘ Entity Details

LEI Code 259400STN3AT4JBTJS98 Legal Name Dom Maklerski mBanku S.A. Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000003151

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 10, 2014 Last Updated Sep 7, 2024 Next Renewal Jan 13, 2017 (3321 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Warszawa Wspólna 47/49
Warszawa
PL-14
00-684
PL
Headquarters Address
Warszawa Wspólna 47/49
Warszawa
PL-14
00-684
PL

📅 Registration Timeline

First Issued
Jan 10, 2014 — LEI initially registered
Renewal Overdue
Jan 13, 2017 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ 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
00STN3AT4JBTJS
98
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 Dom Maklerski mBanku S.A.? +

The Legal Entity Identifier (LEI) for Dom Maklerski mBanku S.A. is 259400STN3AT4JBTJS98. This 20-character code uniquely identifies Dom Maklerski mBanku S.A. in global financial transactions as per ISO 17442.

Is Dom Maklerski mBanku S.A.'s LEI active? +

No, Dom Maklerski mBanku S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Dom Maklerski mBanku S.A. registered? +

Dom Maklerski mBanku S.A. is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000003151.

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 Dom Maklerski mBanku S.A., registered in Poland. The LEI code 259400STN3AT4JBTJS98 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.