LEI code Bank Spółdzielczy W Dąbrowie Tarnowskiej
LEI Code
259400D4OZ7VYA8Q4E67
(Primary) Legal Name
BANK SPÓŁDZIELCZY W DĄBROWIE TARNOWSKIEJ
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000089141
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-02-05
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2017-12-19
Last Update
2025-11-04
Status
LAPSED
Next Renewal
2026-12-17
LEI Issuer
Array
0000089141
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000089141
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-11-06 08:00 | ||
| Next Renewal Date | 2025-12-17 08:35 | 2026-12-17 08:35 |
| Last Update Date | 2024-11-05 11:11 | 2025-11-05 01:39 |
| City | Dąbrowa Tarnowska | DĄBROWA TARNOWSKA |
| First Address Line | Dąbrowa Tarnowska Jagiellońska 1A | DĄBROWA TARNOWSKA JAGIELLOŃSKA 1A |
| Transliterated Other Entity Name | Bank Spoldzielczy w Dabrowie Tarnowskiej | BANK SPOLDZIELCZY W DABROWIE TARNOWSKIEJ |
| Legal Name | Bank Spółdzielczy w Dąbrowie Tarnowskiej | BANK SPÓŁDZIELCZY W DĄBROWIE TARNOWSKIEJ |
| 2024-11-06 08:00 | ||
| Next Renewal Date | 2024-12-17 08:35 | 2025-12-17 08:35 |
| Last Update Date | 2023-11-09 15:15 | 2024-11-05 11:11 |
| Address Number | 1a | 1A |
| First Address Line | Dąbrowa Tarnowska Jagiellońska 1a | Dąbrowa Tarnowska Jagiellońska 1A |
| 2023-11-10 08:00 | ||
| Next Renewal Date | 2023-12-17 08:35 | 2024-12-17 08:35 |
| Last Update Date | 2022-11-10 10:37 | 2023-11-09 15:15 |
| 2022-11-11 08:00 | ||
| Next Renewal Date | 2022-12-17 08:35 | 2023-12-17 08:35 |
| Last Update Date | 2022-03-01 11:15 | 2022-11-10 10:37 |
| Entity Creation Date | - | 2002-02-06 01:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-12-06 19:11 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-12-07 08:00 | ||
| Next Renewal Date | 2021-12-17 08:35 | 2022-12-17 08:35 |
| Last Update Date | 2021-07-08 11:57 | 2021-12-06 19:11 |
| 2021-07-09 08:00 | ||
| Last Update Date | 2020-11-13 12:50 | 2021-07-08 11:57 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2020-11-14 08:00 | ||
| Next Renewal Date | 2020-12-17 08:35 | 2021-12-17 08:35 |
| Last Update Date | 2019-11-13 08:02 | 2020-11-13 12:50 |
| 2019-11-14 08:00 | ||
| Next Renewal Date | 2019-12-18 08:35 | 2020-12-17 08:35 |
| Last Update Date | 2018-11-19 16:36 | 2019-11-13 08:02 |
| 2018-12-04 08:00 | ||
| Region | PL-MA | PL-12 |
| 2018-11-20 08:00 | ||
| Next Renewal Date | 2018-12-19 08:35 | 2019-12-18 08:35 |
| Last Update Date | 2017-12-19 08:35 | 2018-11-19 16:36 |
| 2018-02-28 08:00 | ||
| Other Legal Form | Spółdzielnie | - |
| Entity Legal Form Code | 8888-10-30 03:35 | 8TOF |
| 2018-02-14 02:41 | ||
| Validation Authority Entity ID | - | 0000089141 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2018-12-19 08:35 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2017-12-19 08:35 |
| Initial Registration Date | - | 2017-12-19 08:35 |
| Entity Status | - | ACTIVE |
| Other Legal Form | - | Spółdzielnie |
| Entity Legal Form Code | - | 8888-10-30 03:35 |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000089141 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 33-200 |
| Country | - | PL |
| Region | - | PL-MA |
| City | - | Dąbrowa Tarnowska |
| Address Number | - | 1a |
| First Address Line | - | Dąbrowa Tarnowska Jagiellońska 1a |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Dabrowie Tarnowskiej |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Dąbrowie Tarnowskiej |
| LEI Code | - | 259400D4OZ7VYA8Q4E67 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2018-02-14 13:12 | ||
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400D4OZ7VYA8Q4E67 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400D4OZ7VYA8Q4E67 |
AD
AD