315700PLTAXHBHZP5J02
365.bank, a. s.
Registration currentOpen-source customer due diligence on 365.bank, a. s., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 315700PLTAXHBHZP5J02
- Legal jurisdiction
- SK
- Legal form
- Akciová spoločnosť (2EEG)
- Registered address
- Bratislava, SK-BL, Slovakia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-02-04
- Record last updated
- 2026-05-13
- Direct parent
- KBC BANK
- Ultimate parent
- KBC GROEP
What can be known
Slovakia (checked 2026-09-18)
Register of legal entities, entrepreneurs and public authorities (RPO) is accessible to authorities and obliged entities, since 10 Jul 2025. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads beneficial owners from RPVS Slovakia.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.