mBank Spółka Akcyjna

LEI 259400DZXF7UJKK2AY35

mBank Spolka Akcyjna

Legal Address [pl-PL]


WARSZAWA PROSTA 18
Address Number 18
WARSZAWA PL-14 PL 00-850

Headquarters Address [pl-PL]


WARSZAWA PROSTA 18
Address Number 18
WARSZAWA PL-14 PL 00-850

External Public Records
LEI Registration Details
L E I
259400DZXF7UJKK2AY35
Legal Name
mBank Spółka Akcyjna
Transliterated Other Name 1
mBank Spolka Akcyjna
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000484
Authority Authority I D
0000025237
Legal Jurisdiction
PL
Legal Form Legal Form Code
FJ0E
Status
ACTIVE
Initial Date
2014-01-15 13:09:26
Last Update Date
2021-12-16 16:02:33
Status
ISSUED
Next Renewal Date
2023-01-12 13:09:25
Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000484
Validation Authority Validation Authority I D
0000025237

European Central Bank MFI

mBank S.A., organizační složka is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by mBank S.A. [PL].

Head RIAD Code: PL00114
RIAD Code: CZ27943445
ECB MFI Address: Pernerova 691/42 Praha 8, CZ 18600

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Mfaktoring Spółka Akcyjna is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
2594001HDOZJ494FNI81 [mFaktoring Spółka Akcyjna]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 12:46:28
Registration Last Update Date
2018-02-14 12:46:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 12:46:27
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-01-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mfinanse Spółka Akcyjna is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
259400G8RLSETFDHHF31 [mFinanse Spółka Akcyjna]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-03 05:43:17
Registration Last Update Date
2021-02-03 05:43:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 05:43:15
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-29 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mleasing Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
259400Y4RTY0P11RII20 [mLeasing Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-08 05:51:02
Registration Last Update Date
2020-09-08 05:51:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 01:37:15
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2011-01-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mfinance France is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
5493001SMHBIGOOS3S63 [MFINANCE FRANCE]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-03 20:58:00
Registration Last Update Date
2020-03-18 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 07:22:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mfaktoring Spółka Akcyjna is ultimately consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
2594001HDOZJ494FNI81 [mFaktoring Spółka Akcyjna]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 12:46:28
Registration Last Update Date
2018-02-14 12:46:28
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-14 12:46:27
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-09-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mfinance France is ultimately consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
5493001SMHBIGOOS3S63 [MFINANCE FRANCE]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-03 20:58:00
Registration Last Update Date
2020-03-16 06:55:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 07:22:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mbank Spółka Akcyjna is directly consolidated by Commerzbank Aktiengesellschaft

Relationship Start Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship End Node Node I D
851WYGNLUQLFZBSYGB56 [COMMERZBANK Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 06:45:11
Registration Last Update Date
2020-12-15 06:45:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:09:25
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Mbank Spółka Akcyjna is ultimately consolidated by Commerzbank Aktiengesellschaft

Relationship Start Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship End Node Node I D
851WYGNLUQLFZBSYGB56 [COMMERZBANK Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 06:45:11
Registration Last Update Date
2020-12-15 06:45:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:09:25
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1994-11-30 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tele-tech Investment Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
259400KUS42ILTO8GN80 [Tele-Tech Investment Spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-08 07:24:15
Registration Last Update Date
2021-01-08 07:24:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-06 09:46:30
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-09-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2004-01-05 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

G-invest Spółka Z Ograniczoną Odpowiedzialnością is directly consolidated by Mbank Spółka Akcyjna

Relationship Start Node Node I D
259400MT89LRR20IO198 [G-Invest spółka z ograniczoną odpowiedzialnością]
Relationship End Node Node I D
259400DZXF7UJKK2AY35 [mBank Spółka Akcyjna]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-16 08:20:06
Registration Last Update Date
2020-09-16 08:20:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 08:20:05
Registration Managing L O U
259400L3KBYEVNHEJF55 [Krajowy Depozyt Papierów Wartościowych S.A.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 18:00:00
Relationship Period 1 End Date
2020-06-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2002-01-08 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BREXPLPWXXX
BIC:
DIBRPLP1XXX

ISIN Codes Assigned (7)

ISIN:
CH0418609613
ISIN:
CH0467182454
ISIN:
PLBRE0000012
ISIN:
PLBRE0000020
ISIN:
PLBRE0005185
ISIN:
PLBRE0005193
ISIN:
PLBRE0005201

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