BANK HANDLOWY W WARSZAWIE S.A.
BANK HANDLOWY W WARSZAWIE S.A. is a Join Stock Company registered in Poland under 00001303700000, and its current status with National Court Register (KRS) is active. The company was incorporated on 22 February 2001 and lists its registered address as WARSZAWA, Poland. 5 shareholders are on record for BANK HANDLOWY W WARSZAWIE S.A., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from National Court Register (KRS) and was last updated on 24 September 2026.
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Shareholders
5
Shareholders of BANK HANDLOWY W WARSZAWIE S.A.
Five shareholders are currently on record for BANK HANDLOWY W WARSZAWIE S.A., filed with National Court Register (KRS). The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 32.7% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 20.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Total Intl Stock Indx | 32.7% | National Court Register (KRS) | |
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 20.5% | National Court Register (KRS) | |
| DFA Emerging Markets Core Equity Portfolio | 11.8% | National Court Register (KRS) | |
| Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index | 9.5% | National Court Register (KRS) | |
| Vanguard Intl Equity Index – Total World Stock Index Fd | 1.2% | National Court Register (KRS) |
Officers
4
Directors and officers of BANK HANDLOWY W WARSZAWIE S.A.
Four officers are currently on record for BANK HANDLOWY W WARSZAWIE S.A., filed with National Court Register (KRS). Elzbieta Czetwertynska serves as Md, Citi Country Officer Of Poland & Ceo Of Citi Handlowy; Ivan Vrhel serves as Member Of The Management Board; Patrycjusz Wojcik serves as Vice President Of The Management Board; Adam Piotrak serves as Investor Relations Head. Management authority at BANK HANDLOWY W WARSZAWIE S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Group Structure
Group structure of BANK HANDLOWY W WARSZAWIE S.A.
BANK HANDLOWY W WARSZAWIE S.A. sits 6 levels below its ultimate parent, Citigroup Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANK HANDLOWY W WARSZAWIE S.A.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HANDLOWY INWESTYCJE SP Z O O (Poland)
- HANDLOWY LEASING SP Z O O [ W LIKWIDACJI ] (Poland)
- HANDLOWY FINANCIAL SERVICES SP Z O O [ W LIKWIDACJI ] (Poland)
Data availability
Those 3 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Citigroup Inc.
United States
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Frequently Asked Questions
Who owns BANK HANDLOWY W WARSZAWIE S.A.?
Five shareholders are currently on record for BANK HANDLOWY W WARSZAWIE S.A., filed with National Court Register (KRS). The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 32.7% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 20.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANK HANDLOWY W WARSZAWIE S.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANK HANDLOWY W WARSZAWIE S.A. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANK HANDLOWY W WARSZAWIE S.A. have on record?
5 shareholders are shown on record for BANK HANDLOWY W WARSZAWIE S.A.. The register reports 10 in total; only the top 5 by holding are shown here.
What is BANK HANDLOWY W WARSZAWIE S.A.'s company registration number?
BANK HANDLOWY W WARSZAWIE S.A.'s registration number is 00001303700000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is BANK HANDLOWY W WARSZAWIE S.A. still an active company?
BANK HANDLOWY W WARSZAWIE S.A.'s status on National Court Register (KRS) is listed as active.
When was BANK HANDLOWY W WARSZAWIE S.A. incorporated?
BANK HANDLOWY W WARSZAWIE S.A. was incorporated on 22 February 2001, according to National Court Register (KRS).
What is BANK HANDLOWY W WARSZAWIE S.A.'s registered address?
The registered address on file for BANK HANDLOWY W WARSZAWIE S.A. is WARSZAWA, Poland.
What legal structure is BANK HANDLOWY W WARSZAWIE S.A. registered as?
BANK HANDLOWY W WARSZAWIE S.A. is registered as a Join Stock Company in Poland.
Who are the officers/directors of BANK HANDLOWY W WARSZAWIE S.A.?
Four officers are currently on record for BANK HANDLOWY W WARSZAWIE S.A., filed with National Court Register (KRS). Elzbieta Czetwertynska serves as Md, Citi Country Officer Of Poland & Ceo Of Citi Handlowy; Ivan Vrhel serves as Member Of The Management Board; Patrycjusz Wojcik serves as Vice President Of The Management Board; Adam Piotrak serves as Investor Relations Head. Management authority at BANK HANDLOWY W WARSZAWIE S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANK HANDLOWY W WARSZAWIE S.A. have a parent company or subsidiaries?
BANK HANDLOWY W WARSZAWIE S.A. sits 6 levels below its ultimate parent, Citigroup Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANK HANDLOWY W WARSZAWIE S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to BANK HANDLOWY W WARSZAWIE S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANK HANDLOWY W WARSZAWIE S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like BANK HANDLOWY W WARSZAWIE S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 24 September 2026.