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Idea Bank S.A.

Regulator warning

Idea Bank S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Idea Bank S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	259400FV6IHFWI1YLY23				[sources]
Registration number	not available				[sources]
Last change	2024-07-17	Last processed	2024-10-20	First seen	2024-03-21

Relationships

Issued securities
ISIN	Name	Country
`PLIDEAB00013`	IDEABANK	Poland

Sanctions
Authority	Program	Start date	End date
Polish Financial Supervisory Authority (KNF)	MiFID	2020-11-30	-

Data sources

EU ESMA Suspensions and Removals4,171

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-259400FV6IHFWI1YLY23 · esma-sanctions-8ebeaff319948d9f2f6227ed81c1a1e55efdc89f · eu-saris-74dcfc095fd654e9c883737cb7a85815d800097c

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Factsheet Data sources

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