Entity Information
- Legal Entity Identifier (LEI)
- 3912007J6OL3AMCAZJ72
- Registration ID
- 21684818(ID: RA001027)
- Legal Form
- 9999(банк)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА"(Language: uk)
Other Names
АТ "ІНГ БАНК УКРАЇНА"(Language: uk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- INGBUAUKXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА" is registered under jurisdiction UA. 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 3TK20IVIUJ8J3ZU0QE75, with relationship status active. Ultimate parent is linked to LEI 549300NYKK9MWM7GGW15, with relationship status active.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА"" to the entity you expect.
- •Check local registration number 21684818 against authority RA001027.
- •Confirm the validation source RA001027 and reference 21684818.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА", identified by the LEI 3912007J6OL3AMCAZJ72. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 21684818) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (банк)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 15, 2019, its most recent update on Apr 15, 2026, and a scheduled renewal date of Apr 15, 2026.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "ІНГ БАНК УКРАЇНА" 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 RA001027 (as 21684818).
Registration Details
Timeline
- Initial Registration
- Apr 15, 2019
- Last Updated
- Apr 15, 2026
- Next Renewal
- Apr 15, 2026
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 21684818
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 3TK20IVIUJ8J3ZU0QE75
Ultimate Parent
Ultimate Parent Entity
LEI: 549300NYKK9MWM7GGW15
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found