BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA
Summary
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA is registered in Poland and entered in the “National Court Register (KRS)” under number 0000001538. Its legal form is spółka akcyjna (S.A.) – public limited company (Poland). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland). That group has 748 subsidiaries with LEIs in 68 countries, 6 of them in Poland. It has 6 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 10 Oct 2012 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | spółka akcyjna (S.A.) public limited company (Poland) |
|---|---|
| Register | National Court Register (KRS) · Register website |
| Registration number | 0000001538 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Poland |
| Registered address | ul. SENATORSKA 16, 00-923 WARSZAWA, Poland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Feb 2001 |
| LEI | XLEZHWWOI4HFQDGL4793 |
| LEI status | active |
| LEI first issued | 10 Oct 2012 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK EUROPE PUBLIC LIMITED COMPANY | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 10 Oct 2012 | 10 Oct 2012 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (6)
- HANDLOWY INVESTMENTS S.A. Luxembourg · Luxembourg
- "HANDLOWY - INWESTYCJE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
- "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
- BIMMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed · WARSZAWA
- HANDLOWY-LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland · WARSZAWA
- PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE SPOMASZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Poland lapsed · WARSAW
Other subsidiaries of the same direct parent (7)
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED United Kingdom lapsed
- CEP CBRE UK PROPERTY NOMINEE 1 LIMITED United Kingdom lapsed
- CITI CG AAM PC LTAF NOMINEE LTD United Kingdom
- CITICAPITAL LEASING (MARCH) LIMITED United Kingdom
- CITICLIENT (CPF) NOMINEES NO 2 LIMITED United Kingdom lapsed
- CITICLIENT NOMINEES NO 9 LIMITED United Kingdom
- VIDACOS NOMINEES LIMITED United Kingdom
ISINs mapped to this LEI (1)
PLBH00000012
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.