LEI code Bank Spółdzielczy W Opocznie
LEI Code
259400AW6TT2D0U70166
(Primary) Legal Name
Bank Spółdzielczy w Opocznie
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000124981
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-07-30
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-07-02
Last Update
2025-05-21
Status
LAPSED
Next Renewal
2026-07-02
LEI Issuer
Array
0000124981
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000124981
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-05-22 08:00 | ||
| Next Renewal Date | 2025-07-02 16:33 | 2026-07-02 16:33 |
| Last Update Date | 2024-05-24 19:38 | 2025-05-21 16:36 |
| 2024-05-25 08:00 | ||
| Next Renewal Date | 2024-07-02 16:33 | 2025-07-02 16:33 |
| Last Update Date | 2023-05-29 20:12 | 2024-05-24 19:38 |
| 2023-05-30 08:00 | ||
| Next Renewal Date | 2023-07-02 16:33 | 2024-07-02 16:33 |
| Last Update Date | 2022-06-06 14:05 | 2023-05-29 20:12 |
| 2022-06-07 08:00 | ||
| Next Renewal Date | 2022-07-02 16:33 | 2023-07-02 16:33 |
| Last Update Date | 2022-03-01 11:15 | 2022-06-06 14:05 |
| Entity Creation Date | - | 2002-07-31 00:00 |
| 2022-03-02 08:00 | ||
| Last Update Date | 2021-07-08 11:59 | 2022-03-01 11:15 |
| Entity Category | - | GENERAL |
| 2021-07-09 08:00 | ||
| Last Update Date | 2021-06-01 07:31 | 2021-07-08 11:59 |
| Headquarters Address Language | - | pl-PL |
| Legal Address Language | - | pl-PL |
| Transliterated Other Entity Name Language | - | pl-PL |
| Legal Name Language | PL | pl-PL |
| 2021-06-02 08:00 | ||
| Next Renewal Date | 2021-07-02 16:33 | 2022-07-02 16:33 |
| Last Update Date | 2020-07-02 16:33 | 2021-06-01 07:31 |
| 2020-07-03 08:00 | ||
| Validation Authority Entity ID | - | 0000124981 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-07-02 16:33 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-07-02 16:33 |
| Initial Registration Date | - | 2020-07-02 16:33 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 8TOF |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000124981 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 26-300 |
| Country | - | PL |
| Region | - | PL-10 |
| City | - | Opoczno |
| Address Number | - | 3 |
| First Address Line | - | Opoczno Plac Kościuszki 3 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Bank Spoldzielczy w Opocznie |
| Legal Name Language | - | PL |
| Legal Name | - | Bank Spółdzielczy w Opocznie |
| LEI Code | - | 259400AW6TT2D0U70166 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-07-03 08:00 | ||
|
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
|
- | 259400AW6TT2D0U70166 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400AW6TT2D0U70166 |