Bank Spółdzielczy w Otmuchowie

259400WA1J6IP93YGF60Copied!

ACTIVE ISSUED 🇵🇱 Poland

Bank Spółdzielczy w Otmuchowie is an active legal entity registered in Poland (PL). LEI code: 259400WA1J6IP93YGF60. The LEI was first issued on Nov 13, 2017 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Nov 11, 2026.

ⓘ Entity Details

LEI Code 259400WA1J6IP93YGF60 Legal Name Bank Spółdzielczy w Otmuchowie Status ACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółdzielnia Registration # 0000117880

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2017 Last Updated Nov 4, 2025 Next Renewal Nov 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
Otmuchów Rynek 1B
Otmuchów
PL-16
48-385
PL
Headquarters Address
Otmuchów Rynek 1B
Otmuchów
PL-16
48-385
PL

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Nov 11, 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
00WA1J6IP93YGF
60
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 Otmuchowie? +

The Legal Entity Identifier (LEI) for Bank Spółdzielczy w Otmuchowie is 259400WA1J6IP93YGF60. This 20-character code uniquely identifies Bank Spółdzielczy w Otmuchowie in global financial transactions as per ISO 17442.

Is Bank Spółdzielczy w Otmuchowie's LEI active? +

Yes, Bank Spółdzielczy w Otmuchowie's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 11, 2026.

Where is Bank Spółdzielczy w Otmuchowie registered? +

Bank Spółdzielczy w Otmuchowie is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000117880.

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 Otmuchowie, registered in Poland. The LEI code 259400WA1J6IP93YGF60 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.