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Public LEI record · Global LEI Index

Poland

VELOBANK SPÓŁKA AKCYJNA

WARSZAWA RONDO IGNACEGO DASZYŃSKIEGO 2C, WARSZAWA, 00-843, PL

Legal Entity Identifier 2594000ZNGGQZXZKXH36
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
12 Oct 2027
LEI Issuer
KDPW

Record snapshot

The Legal Entity Identifier for VELOBANK SPÓŁKA AKCYJNA is 2594000ZNGGQZXZKXH36. It is valid, policy conforming and renewed until 12 Oct 2027.

VELOBANK SPÓŁKA AKCYJNA is a spółka akcyjna formed in Poland, registered as 0000991173 with National Court Register, Poland. The LEI was registered on 12 Oct 2022. At its last validation on 7 Sep 2026, all of its Level 1 reference data was confirmed against National Court Register, Poland. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. KDPW maintains the record.

339 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Four successful renewals, no break in 4 years.

First LEI registered on 12 Oct 2022, with at least 4 renewals recorded. The next renewal falls due on 12 Oct 2027, which is 11 months from today.

12 Oct 2022 LEI issued Four renewal marks Each mark is a renewal that completed 12 Oct 2027 Next renewal due

Registered entity Level 1 data

Legal name
VELOBANK SPÓŁKA AKCYJNARegistered in Polish
Legal form
spółka akcyjna FJ0E
Former legal name
BANK BFG SPÓŁKA AKCYJNA
Latin script
VELOBANK SPOLKA AKCYJNA
Jurisdiction
Poland PL
Registration
Registered at National Court Register, Poland RA000484. Registration number 0000991173
Entity created
9 Sep 2022
Legal address
WARSZAWA RONDO IGNACEGO DASZYŃSKIEGO 2C, WARSZAWA, 00-843, PL
Connected identifiers
BICGBGCPLPKXXX QCCQPLNFU9C60 S&P Capital IQ1804677266 Other identifiers recorded against this LEI.
Securities
PLO467800010 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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.

Changes to this record

  1. Renewed. The next renewal date moved from 12 Oct 2026 to 12 Oct 2027.

Show 11 earlier changes

  1. Renewed. The next renewal date moved from 12 Oct 2025 to 12 Oct 2026.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Renewed. The next renewal date moved from 12 Oct 2024 to 12 Oct 2025.

  5. Renewed. The next renewal date moved from 12 Oct 2023 to 12 Oct 2024.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Corporate event recorded: Change legal name.

  9. Legal name changed from BANK BFG SPÓŁKA AKCYJNA to VELOBANK SPÓŁKA AKCYJNA.

  10. Corporate event recorded: Change legal name.

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

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    VELOBANK SPÓŁKA AKCYJNA

    PL · 2594000ZNGGQZXZKXH36

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports VELOBANK SPÓŁKA AKCYJNA 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

National Court Register, Poland

Validated against

National Court Register, Poland

Maintained by

KDPW

Published in

The GLEIF Global LEI Index. This record last updated 7 Sep 2026

VELOBANK SPÓŁKA AKCYJNA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 7 Sep 2026.