Overview
Status
Active
Registry date
2001-07-11
Share capital
156 803 962,00 PLN
Registered address
Rondo Ignacego Daszyńskiego 2B, 00-843 Warszawa, Poland
Industry
Bank accounts
Registered as a VAT taxpayer on 1999-01-01. Active
Bank spółdzielczy20 8436 0003 0000 0026 8543 0001
Debt
2 active proceedings recorded in KRZ. Active proceeding
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 26, 2022 | Bankruptcy proceedings for an entrepreneur | In progress | |
| Jul 26, 2022 | Petition to declare entrepreneur bankruptcy | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 29, 2019 | Merger registered | |
| Jan 26, 2017 | Bankruptcy notice | |
| Oct 28, 2013 | Other notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 3, 2021 | Banking sector | $3.2B$3,219,164,275 | Bankowy Fundusz Gwarancyjny | |
| Jan 3, 2021 | Banking sector | $49.9M$49,936,609 | Bankowy Fundusz Gwarancyjny | |
| May 31, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $3,278$3,278 | Prezydent Miasta Stołecznego Warszawy |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Public warnings list | Warning |
Beneficial owners
| Person | Rights | |
|---|---|---|
Marcin Mirosław Kubiczek (46) | Bankruptcy trustee |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Development Systemsp. z o.o. | 131,083,198.27 USD | — | ||
Idea Spvsp. z o.o. | 2,701.24 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Powszechna Kasa Oszczędności Bank PolskiS.A. | $9,660,220,994.48 | pkobp.pl | ||
| MbankS.A. | $22,569,311.90 | mbank.pl | ||
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Solutions For Companysp. z o.o. | $98,417.39 | sfc.com.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Bank Polska Kasa OpiekiS.A. | — | pekao.com.pl | ||
| Erste Bank PolskaS.A. | — | erste.pl | ||
| Promontoria Holding 418 B.V.S.A. | — | velobank.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | — | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-12-13 | Name change (Idea Bank → Idea Bank Spółka Akcyjna W Upadłości) | |
| 2021-10-20 | Address change (Rondo Ignacego Daszyńskiego 2c, 00-843, Warszawa → Rondo Ignacego Daszyńskiego 2b, 00-843, Warszawa) | |
| 2020-11-10 | Address change (Przyokopowa 33, 01-208, Warszawa → Rondo Ignacego Daszyńskiego 2c, 00-843, Warszawa) | |
| 2015-04-17 | Share capital change (135,622,194.00 PLN → 156,803,962.00 PLN) | |
| 2014-08-27 | Share capital change (106,425,112.00 PLN → 135,622,194.00 PLN) |
FAQ
The main business activity of Idea Bank focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on July 11, 2001.
The headquarters is located at: Rondo Ignacego Daszyńskiego 2B, 00-843 Warszawa.
The share capital of the company is PLN 156,803,962 (approx. $42.4 million).
Last updated: 2026-07-22