Equa bank a.s.

LEI 31570010000000026673

Equa bank a.s.

Legal Address [cs]


Karolinská 661/4
Praha 8 CZ 186 00

Headquarters Address [cs]


Karolinská 661/4
Praha 8 CZ 186 00

External Public Records
LEI
31570010000000026673
Equa bank a.s.
LEI Registration Details
L E I
31570010000000026673
Legal Name
Equa bank a.s.
Transliterated Other Name 1
Equa bank a.s.
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000163
Authority Other Authority I D
Městský soud v Praze-B 1830
Authority Authority I D
47116102
Legal Jurisdiction
CZ
Legal Form Legal Form Code
6CQN
Legal Form Other Legal Form
Akciová společnost
Status
ACTIVE
Initial Date
2014-01-09 18:00:00
Last Update Date
2021-01-07 08:41:24
Status
ISSUED
Next Renewal Date
2022-01-12 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority I D
Městský soud v Praze-B 1830
Validation Authority Validation Authority I D
47116102
Clean Name
equa bank a s

European Central Bank MFI

Equa bank a.s. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: CZ47116102
ECB MFI Address: Karolinská 661/4 Praha 8, CZ 18600

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Equa Bank A.s. is directly consolidated by Equa Group Limited

Relationship Start Node Node I D
31570010000000026673 [Equa bank a.s.]
Relationship End Node Node I D
213800RPLJ8TD5YIGD84 [EQUA GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 18:00:00
Registration Last Update Date
2020-12-18 07:52:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-05-09 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Equa Bank A.s. is ultimately consolidated by Equa Group Limited

Relationship Start Node Node I D
31570010000000026673 [Equa bank a.s.]
Relationship End Node Node I D
213800RPLJ8TD5YIGD84 [EQUA GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-15 18:00:00
Registration Last Update Date
2020-12-18 07:52:58
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-05-09 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
EQBKCZPPXXX

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