Капитал банка АД Скопје

Entity Information

Legal Entity Identifier (LEI): 529900FYI69CU0Y5JE57
Registration ID: 5111056(ID: RA000437)
Legal Form: DTIU
Jurisdiction: North Macedonia
Legal address country: North Macedonia

Entity Names

Legal Name

Капитал банка АД Скопје(Language: mk)

Other Names

Capital Bank AD Skopje(Language: en)
Capital Bank AD Skopje(Language: en)

Transliterated Names

Kapital banka AD Skopje(Language: mk)

Addresses

Legal Address

Nikola Kljusev 1

Skopje, MK-814, 1000, North Macedonia

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Headquarters Address

Nikola Kljusev 1

Skopje, MK-814, 1000, North Macedonia

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Additional Information

BIC Numbers

KAPBMK22XXX

Entity Status

Current Status

ACTIVE

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Reference 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 July 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Капитал банка АД Скопје is registered under jurisdiction MK. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Капитал банка АД Скопје" to the entity you expect.
•Check local registration number 5111056 against authority RA000437.
•Confirm the validation source RA000437 and reference 5111056.

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 Капитал банка АД Скопје, identified by the LEI 529900FYI69CU0Y5JE57. The entity is formally registered under the jurisdiction of North Macedonia (via RA000437, registered as 5111056) and lists its legal address country as North Macedonia. It operates under the legal structure defined as "DTIU", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 18, 2023, its most recent update on Jul 17, 2026, and a scheduled renewal date of Jul 18, 2026.

Maintaining an active and up-to-date LEI is crucial for Капитал банка АД Скопје 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 RA000437 (as 5111056).

Registration Details

Timeline

Initial Registration
Jul 18, 2023
Last Updated
Jul 17, 2026
Next Renewal
Jul 18, 2026

Validation

Primary Validation

Authority ID: RA000437
Registration Number: 5111056

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception