Entity Information
- Legal Entity Identifier (LEI)
- 25340010D9W9PXFT0W10
- Registration ID
- 69(ID: RA000646)
- Legal Form
- 9999(Aktsionernoye obshchestvo)
- Jurisdiction
Uzbekistan- Legal address country
- Uzbekistan
Entity Names
Legal Name
Акционерный коммерческий банк "Капиталбанк"(Language: ru)
Other Names
АКБ "Капиталбанк"(Language: ru)
Transliterated Names
Joint stock commercial bank "Kapitalbank"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- KACHUZ22XXX
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 September 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерный коммерческий банк "Капиталбанк" 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Акционерный коммерческий банк "Капиталбанк"" to the entity you expect.
- •Check local registration number 69 against authority RA000646.
- •Confirm the validation source RA000646 and reference 69.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерный коммерческий банк "Капиталбанк", identified by the LEI 25340010D9W9PXFT0W10. The entity is formally registered under the jurisdiction of Uzbekistan (via RA000646, registered as 69) and lists its legal address country as Uzbekistan. It operates under the legal structure defined as "9999 (Aktsionernoye obshchestvo)", 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 Dec 16, 2019, its most recent update on Aug 21, 2026, and a scheduled renewal date of Sep 19, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерный коммерческий банк "Капиталбанк" 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 RA000646 (as 69).
Registration Details
Timeline
- Initial Registration
- Dec 16, 2019
- Last Updated
- Aug 21, 2026
- Next Renewal
- Sep 19, 2027
Validation
Primary Validation
- Authority ID
- RA000646
- Registration Number
- 69
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.