Entity Information
- Legal Entity Identifier (LEI)
- 529900XIC696LPI1WA67
- Registration ID
- 870-3300-ОАО(ID: RA000421)
- Legal Form
- 9999(Open Joint-Stock Company)
- Jurisdiction
Kyrgyzstan- Legal address country
- Kyrgyzstan
Entity Names
Legal Name
Открытое акционерное общество "Оптима Банк"(Language: ru)
Other Names
"Optima Bank" OJSC(Language: en)
"Optima Bank" OJSC(Language: en)
"Оптима Банк" Ачык акционердик коому(Language: ky)
Transliterated Names
Otkrytoe akcionernoe obsestvo "Optima Bank"(Language: ru)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ENEJKG22XXX
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 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Открытое акционерное общество "Оптима Банк" is registered under jurisdiction KG. 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 254900MQ4VY8TAZNR845, with relationship status active. Ultimate parent is linked to LEI 254900MQ4VY8TAZNR845, with relationship status active.
How to verify this entity
- •Match the legal name "Открытое акционерное общество "Оптима Банк"" to the entity you expect.
- •Check local registration number 870-3300-ОАО against authority RA000421.
- •Confirm the validation source RA000421 and reference 870-3300-ОАО.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Открытое акционерное общество "Оптима Банк", identified by the LEI 529900XIC696LPI1WA67. The entity is formally registered under the jurisdiction of Kyrgyzstan (via RA000421, registered as 870-3300-ОАО) and lists its legal address country as Kyrgyzstan. It operates under the legal structure defined as "9999 (Open 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 Sep 28, 2022, its most recent update on Sep 1, 2026, and a scheduled renewal date of Sep 28, 2027.
Maintaining an active and up-to-date LEI is crucial for Открытое акционерное общество "Оптима Банк" 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 RA000421 (as 870-3300-ОАО).
Registration Details
Timeline
- Initial Registration
- Sep 28, 2022
- Last Updated
- Sep 1, 2026
- Next Renewal
- Sep 28, 2027
Validation
Primary Validation
- Authority ID
- RA000421
- Registration Number
- 870-3300-ОАО
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900MQ4VY8TAZNR845
Ultimate Parent
Ultimate Parent Entity
LEI: 254900MQ4VY8TAZNR845
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found