Overview
Nest Bank is a financial institution that offers business banking services, including account management, payment processing, and ATM withdrawals. It provides features such as internet transfers, card payments, and cash deposits via ATMs. The bank also outlines annual fees for its business accounts compared to competitors.
Financials
Revenue history
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Bank accounts
Was a VAT taxpayer from 2003-12-31 to 2025-03-31. Removed from VAT register
Reason for removal: Art. 96 ust. 7ba (deregistration of a VAT group member upon VAT group registration)
Debt
2 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 31, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 21, 2022 | Arrangement approval proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 29, 2020 | Bankruptcy notice | |
| Mar 26, 2013 | Merger registered | |
| Jan 7, 2013 | Bankruptcy notice | |
| Oct 18, 2012 | Commercial Companies Code notice | |
| May 26, 2011 | Commercial Companies Code notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 23, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $14,380 | Certes sp. z o.o. |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Insurance agent of Sopockie Towarzystwo Ubezpieczeń ERGO Hestia Spółka Akcyjna | Active | |
| KNF | Insurance agent of Nationale-Nederlanden Towarzystwo Ubezpieczeń na Życie Spółka Akcyjna | Active | |
| KNF | Insurance agent of Towarzystwo Ubezpieczeń na Życie WARTA Spółka Akcyjna | Active |
Authorized Representatives
Manner of representation
Two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy, or two commercial proxies acting jointly.
Supervisory board
Ownership
| Owner | Share value | Stake |
|---|---|---|
Porto Group Holdings Limited | $86,266,072.39 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Michel Sacha, Yves Davy (53)  | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Hannah Joy Elyse Dunnell (40) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Jennifer Gaelle Hartley (47) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Peter Niven (72) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Andreas Josef Tautscher (60)  | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Subsidiaries
| Name | Share value | Stake | |
|---|---|---|---|
Nest LeaseS.A. | 1,109,019.45 USD | 100% | |
NEST Faktoriasp. z o.o. | 1,080,497.03 USD | 100% | |
Nexlysp. z o.o. | 175,580.77 USD | 100% |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| Powszechna Kasa Oszczędności Bank PolskiS.A. | $9,660,220,994.48 | pkobp.pl | |
| Bank Polska Kasa OpiekiS.A. | $5,537,669,512.81 | pekao.com.pl | |
| Bank Ochrony ŚrodowiskaS.A. | $372,154,193.87 | bosbank.pl | |
| Bank NowyS.A. | $157,373,715.53 | banknowy.pl | |
| MbankS.A. | $22,569,311.90 | mbank.pl | |
| BillbirdS.A. | $20,714,489.25 | billbird.pl | |
| Prosp. z o.o. | $622,233.12 | prodoradcy.pl | |
| Instytut Bankowościsp. z o.o. | $448,941.18 | ibdk.pl | |
| NEW Alphasp. z o.o. | $56,597.89 | alphacredit.pl | |
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
Change history
| Date | Event |
|---|---|
| 2018-09-19 | Share capital change (316,887,000.00 PLN → 319,357,000.00 PLN) |
| 2018-08-03 | Share capital change (316,387,000.00 PLN → 316,887,000.00 PLN) |
| 2018-03-02 | Address change (Domaniewska 39a, 02-672, Warszawa → Ul. Wołoska 24, 02-675, Warszawa) |
| 2018-01-12 | Share capital change (314,937,000.00 PLN → 316,387,000.00 PLN) |
| 2017-06-12 | Share capital change (313,237,000.00 PLN → 314,937,000.00 PLN) |
FAQ
Last updated: 2026-04-10