Entity Information
- Legal Entity Identifier (LEI)
- 2534000KL0PLD6KG7T76
- Registration ID
- 1027739642281(ID: RA000499)
- Legal Form
- JZBN
- Jurisdiction
Russia- Legal address country
- Russia
Entity Names
Legal Name
Акционерное общество "ТБанк"(Language: ru)
Other Names
TBank(Language: en)
Акционерное общество "Тинькофф Банк"(Language: ru)
АО "ТБанк"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TICSRUMMXXX
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 May 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "ТБанк" is registered under jurisdiction RU. 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 549300XQRN9MR54V1W18, with relationship status active. Ultimate parent is linked to LEI 549300XQRN9MR54V1W18, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "ТБанк"" to the entity you expect.
- •Check local registration number 1027739642281 against authority RA000499.
- •Confirm the validation source RA000499 and reference 1027739642281.
Related links
- Sibling entity: Общество с ограниченной ответственностью "Т-Инвест Лаб"
- Sibling entity: Акционерное общество "Т-Страхование"
- Child entity: Общество с ограниченной ответственностью "РУСФИНАНС"
- Child entity: Общество с ограниченной ответственностью "Т-Капитал"
- Direct parent: Международная компания публичное акционерное общество "Т-Технологии"
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "ТБанк", identified by the LEI 2534000KL0PLD6KG7T76. The entity is formally registered under the jurisdiction of Russia (via RA000499, registered as 1027739642281) and lists its legal address country as Russia. It operates under the legal structure defined as "JZBN", 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) 253400M18U5TB02TW421. Key dates associated with this registration include its initial establishment on Jun 16, 2015, its most recent update on May 5, 2026, and a scheduled renewal date of May 5, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "ТБанк" 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 RA000499 (as 1027739642281).
Registration Details
Timeline
- Initial Registration
- Jun 16, 2015
- Last Updated
- May 5, 2026
- Next Renewal
- May 5, 2027
Validation
Primary Validation
- Authority ID
- RA000499
- Registration Number
- 1027739642281
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XQRN9MR54V1W18
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XQRN9MR54V1W18
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.