Entity Information
- Legal Entity Identifier (LEI)
- 529900P845X44CTUG025
- Registration ID
- 204851197(ID: RA000196)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Georgia- Legal address country
- Georgia
Entity Names
Legal Name
სს პროკრედიტ ბანკი(Language: ka)
Other Names
ProCredit Bank JSC(Language: en)
ProCredit Bank JSC(Language: en)
Transliterated Names
ss prokredit banki(Language: ka)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 January 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
სს პროკრედიტ ბანკი is registered under jurisdiction GE. 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 529900LIN8L1K9MLTR09, with relationship status active. Ultimate parent is linked to LEI 529900LIN8L1K9MLTR09, with relationship status active.
How to verify this entity
- •Match the legal name "სს პროკრედიტ ბანკი" to the entity you expect.
- •Check local registration number 204851197 against authority RA000196.
- •Confirm the validation source RA000196 and reference 204851197.
Related links
- Sibling entity: QUIPU GmbH
- Sibling entity: АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК"
- Sibling entity: BANCO PROCREDIT COLOMBIA S.A.
- Sibling entity: ProCredit Bank SH.A.
- Child entity: შპს პროკრედიტ ფროფერთის
- Direct parent: ProCredit Holding AG
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to სს პროკრედიტ ბანკი, identified by the LEI 529900P845X44CTUG025. The entity is formally registered under the jurisdiction of Georgia (via RA000196, registered as 204851197) and lists its legal address country as Georgia. It operates under the legal structure defined as "9999 (Joint Stock Company)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 29, 2014, its most recent update on Jan 14, 2026, and a scheduled renewal date of Jan 29, 2027.
Maintaining an active and up-to-date LEI is crucial for სს პროკრედიტ ბანკი 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 RA000196 (as 204851197).
Registration Details
Timeline
- Initial Registration
- Jan 29, 2014
- Last Updated
- Jan 14, 2026
- Next Renewal
- Jan 29, 2027
Validation
Primary Validation
- Authority ID
- RA000196
- Registration Number
- 204851197
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900LIN8L1K9MLTR09
Ultimate Parent
Ultimate Parent Entity
LEI: 529900LIN8L1K9MLTR09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.