{"id":"eb043f31-934c-4ed8-a8a6-47fa1976e4b0","entityType":"company","canonicalName":"Idea Bank S.A.","primaryCountryId":"PL","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:04.457Z","updatedAt":"2026-09-12T19:08:04.457Z","aliases":[{"id":"99feea1c-4901-4941-a66a-3d4edd38938f","entityId":"eb043f31-934c-4ed8-a8a6-47fa1976e4b0","name":"Idea Bank S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:04.469Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[{"id":"2079790f-cd6e-44fb-95f2-e57ce054c4c5","entityId":"eb043f31-934c-4ed8-a8a6-47fa1976e4b0","type":"lei","value":"259400QHDOZWMJ103294","countryId":"","registerCode":null,"sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:04.474Z","source":{"name":"ESMA Sanctions Register"}}],"sanctions":[{"id":"e241dc1f-5fb3-478c-8c9b-cd1a3afcc6bb","entityId":"eb043f31-934c-4ed8-a8a6-47fa1976e4b0","regime":"Polish Financial Supervisory Authority (KNF)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:21.377Z","lastSeenAt":"2026-09-12T19:11:04.316Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2020-11-30T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej na Idea Bank S.A. w łącznej wysokości 10 000 000 zł w związku z naruszeniami przepisów ustawy Prawo Bankowe oraz innych przepisów prawa i statutu banku w związku z naruszeniem interesu uczestników obrotu instrumentami finansowymi. Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=71661&p_id=18\n\n[original (Polish)]\n\nImposition of fine in the amount of PLN 10 000 000 on Idea Bank S.A. for breaches of the Act on the Banking Law and of other provisions of law and statute of the Bank which consisted in harming the interest of the participants of the financial instruments trading. 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Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73512&p_id=18\n\n[original (Polish)]\n\nUpholding of decision of the KNF Board of 30 November 2020 on the imposition of a fine of PLN 10 000 000 due to breach of the legal regulations and statute which resulted in endangering the interest of the market participants on a large scale. Link to the communication (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73512&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10973","validTo":null,"listingId":"10973","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"1a3f497b-5c90-4636-9a1e-ab33b55324d4","entityId":"eb043f31-934c-4ed8-a8a6-47fa1976e4b0","regime":"Polish Financial Supervisory Authority (KNF)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:33.249Z","lastSeenAt":"2026-10-23T12:00:16.978Z","delistedAt":null,"designatedAt":"2020-11-30T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej na Idea Bank S.A. w łącznej wysokości 10 000 000 zł w związku z naruszeniami przepisów ustawy Prawo Bankowe oraz innych przepisów prawa i statutu banku w związku z naruszeniem interesu uczestników obrotu instrumentami finansowymi. 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