Entity Information
- Legal Entity Identifier (LEI)
- 213800UWVX5JSNXJS434
- Registration ID
- 74(ID: RA001036)
- Legal Form
- 9999(JOINT-STOCK COMMERCIAL MORTGAGE BANK)
- Jurisdiction
Uzbekistan- Legal address country
- Uzbekistan
Entity Names
Legal Name
Ipoteka-Bank ATIB(Language: uz)
Other Names
Ipoteka(Language: uz)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UZHOUZ22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Ipoteka-Bank ATIB is registered under jurisdiction UZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900W3MOO00A18X956, with relationship status active. Ultimate parent is linked to LEI 529900W3MOO00A18X956, with relationship status active.
How to verify this entity
- •Match the legal name "Ipoteka-Bank ATIB" to the entity you expect.
- •Check local registration number 74 against authority RA001036.
- •Confirm the validation source RA001036 and reference 74.
Related links
- Sibling entity: JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság
- Sibling entity: ZA-Invest Béta Korlátolt Felelősségű Társaság
- Sibling entity: OTP FINANCING MALTA COMPANY LIMITED
- Sibling entity: OTP OSIGURANJE AKCIONARSKO DRUŠTVO ZA ŽIVOTNO OSIGURANJE BEOGRAD
- Direct parent: OTP Bank Nyrt.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Ipoteka-Bank ATIB, identified by the LEI 213800UWVX5JSNXJS434. The entity is formally registered under the jurisdiction of Uzbekistan (via RA001036, registered as 74) and lists its legal address country as Uzbekistan. It operates under the legal structure defined as "9999 (JOINT-STOCK COMMERCIAL MORTGAGE BANK)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 13, 2020, its most recent update on Aug 4, 2025, and a scheduled renewal date of Aug 30, 2026.
Maintaining an active and up-to-date LEI is crucial for Ipoteka-Bank ATIB to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001036 (as 74).
Registration Details
Timeline
- Initial Registration
- Aug 13, 2020
- Last Updated
- Aug 4, 2025
- Next Renewal
- Aug 30, 2026
Validation
Primary Validation
- Authority ID
- RA001036
- Registration Number
- 74
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900W3MOO00A18X956
Ultimate Parent
Ultimate Parent Entity
LEI: 529900W3MOO00A18X956
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found