Entity Information
- Legal Entity Identifier (LEI)
- 254900MQ4VY8TAZNR845
- Registration ID
- 920140000084(ID: RA000916)
- Legal Form
- 9999(Aktsionernoe obschestvo (AO))
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Акционерное общество "Alatau City Bank"(Language: kk)
Other Names
Акционерное общество "First Heartland Jusan Bank"(Language: kk)
Joint Stock Company "Alatau City Bank"(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- TSESKZKAXXX
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 March 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "Alatau City Bank" is registered under jurisdiction KZ. 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 "Акционерное общество "Alatau City Bank"" to the entity you expect.
- •Check local registration number 920140000084 against authority RA000916.
- •Confirm the validation source RA000916 and reference 920140000084.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Alatau City Bank", identified by the LEI 254900MQ4VY8TAZNR845. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000916, registered as 920140000084) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Aktsionernoe obschestvo (AO))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 23, 2018, its most recent update on Mar 4, 2026, and a scheduled renewal date of Mar 12, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Alatau City Bank" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000916 (as 920140000084).
Registration Details
Timeline
- Initial Registration
- Jan 23, 2018
- Last Updated
- Mar 4, 2026
- Next Renewal
- Mar 12, 2027
Validation
Primary Validation
- Authority ID
- RA000916
- Registration Number
- 920140000084
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.