"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bulgaria

Legal form

Source legal-form code: WTK4

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000065)

Registered entity identifier

831094393

Dates

Initial registration date

7 Feb 2014

Next renewal date

29 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• ФИ ХЕЛТ ЗАСТРАХОВАНЕ — Direct accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active
• МАЙФИН — Direct accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active
• Banka e Parë e Investimeve-Albania — Direct accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active
• ФИ ХЕЛТ ЗАСТРАХОВАНЕ — Ultimate accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active
• МАЙФИН — Ultimate accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active
• Banka e Parë e Investimeve-Albania — Ultimate accounting consolidation parent — "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.