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Public LEI record · Global LEI Index

Slovakia

365.fintech, a.s.

Dvořákovo nábrežie 4, Bratislava - mestská časť Staré Mesto, 811 02, SK

Legal Entity Identifier 097900BIDF0000143181
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Mar 2020
LEI Issuer
CSD Slovakia
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for 365.fintech, a.s. is 097900BIDF0000143181. It has lapsed and has not been renewed.

365.fintech, a.s. is an akciová spoločnosť formed in Slovakia, registered as 51301547 with Business Register, Slovakia. The LEI was registered on 4 Mar 2018. At its last validation on 1 Oct 2024, all of its Level 1 reference data was confirmed against Business Register, Slovakia. It reports J&T FINANCE GROUP SE as its ultimate parent. CSD Slovakia maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 28 Mar 2020.

First LEI registered on 4 Mar 2018, with at least 1 renewal recorded. It lapsed on 28 Mar 2020 and has not been renewed in the 7 years since.

4 Mar 2018 LEI issued One renewal mark Each mark is a renewal that completed 26 Mar 2020 Renewal was due

Registered entity Level 1 data

Legal name
365.fintech, a.s.Registered in Slovak
Legal form
Akciová spoločnosť 2EEG
Latin script
365FINTECH, ASGenerated by the LEI issuer for Latin-script systems, not a name the entity has adopted
Jurisdiction
Slovakia SK
Registration
Registered at Business Register, Slovakia RA000526. Registration number 51301547
Legal address
Dvořákovo nábrežie 4, Bratislava - mestská časť Staré Mesto, 811 02, SK
Connected identifiers
OpenCorporatessk/51301547 QCCQSK3X966MC S&P Capital IQ557967247 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Renewed. The next renewal date is now 27 Mar 2020.

Show 5 earlier changes

  1. Registration status changed from Issued to Lapsed.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 27 Mar 2019 to 27 Mar 2020.

  5. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    J&T FINANCE GROUP SE

    CZ · 315700E9POA724IWFP59

    Active

  2. Direct parent

    365.bank, a. s.

    SK · 315700PLTAXHBHZP5J02

    Active

  3. This entity

    365.fintech, a.s.

    SK · 097900BIDF0000143181

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 365.fintech, a.s. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Slovakia

Validated against

Business Register, Slovakia

Maintained by

CSD Slovakia

Published in

The GLEIF Global LEI Index. This record last updated 1 Oct 2024

365.fintech, a.s.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 1 Oct 2024.