Public LEI record · Global LEI Index

Czechia

MONETA MONEY BANK, A.S.

VYSKOCILOVA 1442/1B, MICHLE, PRAGUE, 140 00, CZ

Legal Entity Identifier I6USJ58BDV2BO5KP3C31
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
12 Sep 2027
LEI Issuer
London Stock Exchange

Record snapshot

The Legal Entity Identifier for MONETA MONEY BANK, A.S. is I6USJ58BDV2BO5KP3C31. It is valid, policy conforming and renewed until 12 Sep 2027.

MONETA MONEY BANK, A.S. is an akciová společnost formed in Czechia, registered as 25672720 with Register of Economic Entities, Czechia. The LEI was registered on 27 Sep 2012. At its last validation on 3 Aug 2026, all of its Level 1 reference data was confirmed against Register of Economic Entities, Czechia. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. 2 entities report it as their ultimate parent. London Stock Exchange maintains the record.

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Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
MONETA MONEY BANK, A.S.
Legal form
Akciová společnost 6CQN
Jurisdiction
Czechia CZ
Registration
Registered at Register of Economic Entities, Czechia RA000168. Registration number 25672720
Entity created
9 Jun 1998
Legal address
VYSKOCILOVA 1442/1B, MICHLE, PRAGUE, 140 00, CZ
Headquarters
VYSKOČILOVA 1442/1B, MICHLE, PRAGUE, 140 00, CZ
Connected identifiers
BICAGBACZPPXXX QCCQCZW0U4WX9 S&P Capital IQ28387298 Other identifiers recorded against this LEI.
Securities
CZ0002007610 CZ0002009251 CZ0002009855 CZ0002009574 CZ0002010135 CZ0008040318 CZ0002009863 CZ0002007602 CZ0002009582 CZ0003705188 CZ0002010143 CZ0002009368 12 ISINs are 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

Not retrieved yet. The change history for this record has not been retrieved yet.

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

    MONETA MONEY BANK, A.S.

    CZ · I6USJ58BDV2BO5KP3C31

    Active

  4. Below
    2 Direct subsidiaries
    2 Ultimate subsidiaries
    Show the subsidiaries reported

    This is the part of the relationship data we hold for this record. GLEIF reports 2 direct and 2 ultimate subsidiaries.

    Entities that report this one as their parent in the Global LEI Index.

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

Register of Economic Entities, Czechia

Validated against

Register of Economic Entities, Czechia

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2026

MONETA MONEY BANK, A.S.

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Aug 2026.