LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 4
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- ISSUED
Low
Risk
365.bank, a. s. is a Company registered in SK (ISSUED).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 365.bank, a. s.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 01 Jan 2026.01 Jan 2026gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2026.01 Jan 2026gleif
- Registry-recorded parent relationship, effective 12 Feb 2021.12 Feb 2021gleif
- Registry-recorded parent relationship, effective 09 Dec 2019.09 Dec 2019gleif
- Registry-recorded parent relationship, effective 23 Jan 2018.23 Jan 2018gleif
/05
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 2EEG
/06
Directorship network
67 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DanubePay, a. s.
- KBC GROEPultimate parent
PB Servis, a. s.
- KBC GROEPultimate parent
365.fintech, a.s.
- J&T FINANCE GROUP SEultimate parent
365.invest,správ.spol., a. s.
- CPI Jihlava Shopping, a.s.parent
- CB Property Development, a.s.parent
- Marissa Yellow, a.s.parent
- KBC GROEPultimate parent
KBC BANK
- Československá obchodná banka, a.s.parent
- KBC IFIMA S.A.parent
- KBC SECURITIESparent
- Almafin Real Estateparent
- ОБЕДИНЕНА БЪЛГАРСКА БАНКАparent
- APICINQparent
- POELAERT INVESTparent
- KBC Autoleaseparent
- KBC VASTGOEDPORTEFEUILLE BELGIEparent
- KBC BAIL IMMOBILIER FRANCE SASparent
- KBC GROEPultimate parent
- KBC GROEPparent
KBC GROEP
- DanubePay, a. s.ultimate parent
- PB Servis, a. s.ultimate parent
- ČSOB Poisťovňa, a.s.ultimate parent
- CB Property Development, a.s.ultimate parent
- 365.invest,správ.spol., a. s.ultimate parent
- Československá obchodná banka, a.s.ultimate parent
- THEA PHARMAultimate parent
- KBC IFIMA S.A.ultimate parent
- ČSOB Hypoteční banka, a.s.ultimate parent
- ОББ ИНТЕРЛИЙЗultimate parent
- ОББ ИНТЕРЛИЙЗparent
- KBC SECURITIESultimate parent
- Patria Corporate Finance, a.s.ultimate parent
- BUSINESS LEASE SLOVAKIA s.r.o.ultimate parent
- ДЗИ - Животозастрахованеultimate parent
- Marissa Yellow, a.s.ultimate parent
- Almafin Real Estateultimate parent
- AGENTUUR VOOR BRANDHERVERZEKERINGultimate parent
- ČSOB Leasing, a.s.ultimate parent
- ČSOB Leasing, a.s.ultimate parent
- ČSOB Pojišťovna, a. s., člen holdingu ČSOBultimate parent
- KBC Group Re S.A.ultimate parent
- ČSOB Advisory, a.s.ultimate parent
- ČSOB Asset Management, a.s., investiční společnostultimate parent
- ČSOB Asset Management, a.s., investiční společnostparent
- CPI Jihlava Shopping, a.s.ultimate parent
- ОБЕДИНЕНА БЪЛГАРСКА БАНКАultimate parent
- APICINQultimate parent
- ČSOB Stavební spořitelna, a.s.ultimate parent
- POELAERT INVESTultimate parent
- KBC Autoleaseultimate parent
- ADDultimate parent
- Patria Finance, a.s.ultimate parent
- Skip Pay s.r.o.ultimate parent
- KBC VASTGOEDPORTEFEUILLE BELGIEultimate parent
- KBC Global Servicesultimate parent
- KBC Global Servicesparent
- K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGultimate parent
- K&H AUTÓPARK BÉRLETI ÉS SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁGparent
- KBC BAIL IMMOBILIER FRANCE SASultimate parent
- KBC VERZEKERINGENultimate parent
- KBC VERZEKERINGENparent
- K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGultimate parent
- K&H JELZÁLOGBANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGparent
- Пенсионноосигурителна компания ОББ - ЕАДultimate parent
- Omnia Travelultimate parent
- KBC BANKultimate parent
- KBC BANKparent