ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ: parent company, subsidiaries and LEI

Summary

ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 004406001000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Greece), which is also its direct parent. That group has 44 subsidiaries with LEIs in 8 countries, 29 of them in Greece. The LEI was first issued on 14 Feb 2015 and the record was last updated on 30 Jul 2024. It has lapsed: renewal was due by 21 Apr 2023. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

The LEI has lapsed: it was due for renewal by 21 Apr 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
The ultimate-parent relationship record was not renewed; it was last updated on 30 Jul 2024.

Company details

Legal form	Ανώνυμη Εταιρία (SA) public limited company (Greece)
Register	General Commercial Registry (G.E.MI.) · Register website
Registration number	004406001000
Registration authority	Union of Hellenic Chambers
Jurisdiction	Greece
Registered address	PIRAEUS 74, 18346 MOSCHATO, Greece
Category	company or other legal entity
Status	active
Founded (per GLEIF)	30 Jun 2019
LEI	5493004OCXITSMZIC459
LEI status	lapsed
LEI first issued	14 Feb 2015
LEI record last updated	30 Jul 2024
Next LEI renewal	21 Apr 2023
Corroboration of the LEI record	fully corroborated

Group membership

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. Greece ultimate parent

ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ this entity

View the whole group: 44 subsidiaries in 8 countries

Relationship to the parent

	Direct parent	Ultimate parent
Parent	ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.	ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
Accounting period	1 Jan 2020 to 31 Dec 2020	1 Jan 2020 to 31 Dec 2020
Evidence	consolidated accounts	consolidated accounts
Corroboration	supplied by the entity only	supplied by the entity only
Accounting standard	IFRS	IFRS
Relationship start	1 Jan 2020	1 Jan 2020
Recorded at GLEIF since	14 Feb 2015	14 Feb 2015
Last updated	30 Jul 2024	30 Jul 2024
Record status	not renewed	not renewed

Other subsidiaries of the same direct parent (37)

and 25 more