HSBC BANK POLSKA SPÓŁKA AKCYJNA

3IOL70HIEQ2FWND3JI79Copied!

INACTIVE RETIRED 🇵🇱 Poland

HSBC BANK POLSKA SPÓŁKA AKCYJNA is a inactive legal entity registered in Poland (PL). LEI code: 3IOL70HIEQ2FWND3JI79. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 31, 2020.

ⓘ Entity Details

LEI Code 3IOL70HIEQ2FWND3JI79 Legal Name HSBC BANK POLSKA SPÓŁKA AKCYJNA Status INACTIVE Jurisdiction 🇵🇱 Poland (PL) Category General Entities Legal Form spółka akcyjna Registration # 0000030437

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 6, 2012 Last Updated Dec 16, 2024 Next Renewal Aug 31, 2020 (1995 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Court Register

⚑ Addresses

Legal / Registered Address
RONDO ORGANIZACJI NARODÓW ZJEDNOCZONYCH 1
WARSZAWA
PL-32
00-124
PL
Headquarters Address
RONDO ORGANIZACJI NARODÓW ZJEDNOCZONYCH 1
WARSZAWA
PL-32
00-124
PL

A Other Names & Aliases

1 alternative name registered for this entity

HSBC BANK POLSKA S A TRADING_OR_OPERATING_NAME

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Aug 31, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

3IOL
70HIEQ2FWND3JI
79
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 HSBC BANK POLSKA SPÓŁKA AKCYJNA? +

The Legal Entity Identifier (LEI) for HSBC BANK POLSKA SPÓŁKA AKCYJNA is 3IOL70HIEQ2FWND3JI79. This 20-character code uniquely identifies HSBC BANK POLSKA SPÓŁKA AKCYJNA in global financial transactions as per ISO 17442.

Is HSBC BANK POLSKA SPÓŁKA AKCYJNA's LEI active? +

No, HSBC BANK POLSKA SPÓŁKA AKCYJNA'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 HSBC BANK POLSKA SPÓŁKA AKCYJNA registered? +

HSBC BANK POLSKA SPÓŁKA AKCYJNA is registered in Poland (jurisdiction: PL). The entity is registered under business register number 0000030437.

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 HSBC BANK POLSKA SPÓŁKA AKCYJNA, registered in Poland. The LEI code 3IOL70HIEQ2FWND3JI79 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.