LEI code Rejonowy Bank Spółdzielczy W Malanowie
LEI Code
259400SJIEFOBMZET270
(Primary) Legal Name
REJONOWY BANK SPÓŁDZIELCZY W MALANOWIE
Transliterated Names
-
Registered At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Registered As
0000142978
Jurisdiction of Formation
PL
General Category
Entity Legal Form
-
Entity Status
Active
Entity created at
2002-12-17
QCC Code
-
S&P CIQ Company ID
-
Addresses
Registration Details
Registration Date (LEI)
2020-05-21
Last Update
2025-09-02
Status
LAPSED
Next Renewal
2026-09-19
LEI Issuer
Array
0000142978
Corroboration Level
FULLY_CORROBORATED
Data Validated At
National Court Register
Krajowy Rejestr Sądowy (KRS)
Poland
RA000484
Data Validated As
0000142978
LEI Record Changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2025-09-03 08:00 | ||
| Next Renewal Date | 2025-09-19 11:51 | 2026-09-19 11:51 |
| Last Update Date | 2024-09-06 12:41 | 2025-09-02 19:15 |
| 2024-09-07 08:00 | ||
| Next Renewal Date | 2024-09-19 11:51 | 2025-09-19 11:51 |
| Last Update Date | 2023-09-19 16:54 | 2024-09-06 12:41 |
| 2023-09-20 08:00 | ||
| Next Renewal Date | 2021-05-21 11:51 | 2024-09-19 11:51 |
| Registration Status | LAPSED | ISSUED |
| Last Update Date | 2022-03-01 11:15 | 2023-09-19 16:54 |
| Entity Creation Date | - | 2002-12-18 01:00 |
| City | Malanów | MALANÓW |
| First Address Line | Malanów Turecka 10 | MALANÓW TURECKA 10 |
| Transliterated Other Entity Name | Rejonowy Bank Spoldzielczy w Malanowie | REJONOWY BANK SPOLDZIELCZY W MALANOWIE |
| Legal Name | Rejonowy Bank Spółdzielczy w Malanowie | REJONOWY BANK SPÓŁDZIELCZY W MALANOWIE |
| 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 | 2021-05-22 00:48 | 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 |
| 2021-05-22 08:00 | ||
| Registration Status | ISSUED | LAPSED |
| Last Update Date | 2020-05-21 11:51 | 2021-05-22 00:48 |
| 2020-05-22 08:00 | ||
| Validation Authority Entity ID | - | 0000142978 |
| Validation Authority ID | - | RA000484 |
| Validation Sources | - | FULLY_CORROBORATED |
| Managing LOU | - | 259400L3KBYEVNHEJF55 |
| Next Renewal Date | - | 2021-05-21 11:51 |
| Registration Status | - | ISSUED |
| Last Update Date | - | 2020-05-21 11:51 |
| Initial Registration Date | - | 2020-05-21 11:51 |
| Entity Status | - | ACTIVE |
| Entity Legal Form Code | - | 8TOF |
| Legal Jurisdiction | - | PL |
| Registration Authority Entity ID | - | 0000142978 |
| Registration Authority ID | - | RA000484 |
| Postal Code | - | 62-709 |
| Country | - | PL |
| Region | - | PL-30 |
| City | - | Malanów |
| Address Number | - | 10 |
| First Address Line | - | Malanów Turecka 10 |
| Transliterated Other Entity Name Type | - | PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME |
| Transliterated Other Entity Name | - | Rejonowy Bank Spoldzielczy w Malanowie |
| Legal Name Language | - | PL |
| Legal Name | - | Rejonowy Bank Spółdzielczy w Malanowie |
| LEI Code | - | 259400SJIEFOBMZET270 |
Reporting Exceptions changes
| CHANGED FIELD | Old Value | New Value |
|---|---|---|
| 2020-05-22 08:00 | ||
|
DIRECT
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Reason
|
- | NON_CONSOLIDATING |
|
ULTIMATE
Exception Category
|
- | ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT |
|
DIRECT
Exception Category
|
- | DIRECT_ACCOUNTING_CONSOLIDATION_PARENT |
|
ULTIMATE
Reporting Exception LEI Code
|
- | 259400SJIEFOBMZET270 |
|
DIRECT
Reporting Exception LEI Code
|
- | 259400SJIEFOBMZET270 |
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